Name: ANI MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANI MANAGEMENT LIMITED?

Accepted Answer

In the current sources, ANI MANAGEMENT LIMITED is connected to Mr Gamal Badawi Abdelgadir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANI MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANI MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANI MANAGEMENT LIMITED appear across sources?

Accepted Answer

ANI MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANI MANAGEMENT LIMITED

OWNERSHIP & CONTROL