Name: AN GEO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AN GEO LTD?

Accepted Answer

In the current sources, AN GEO LTD is connected to Mr Abdulla Nagi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AN GEO LTD's risk level?

Accepted Answer

WhiteIntel flags AN GEO LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AN GEO LTD appear across sources?

Accepted Answer

AN GEO LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AN GEO LTD

OWNERSHIP & CONTROL