Name: ANSTEY INTERNATIONAL LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANSTEY INTERNATIONAL LTD.?

Accepted Answer

In the current sources, ANSTEY INTERNATIONAL LTD. is connected to TIM BENNETT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANSTEY INTERNATIONAL LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANSTEY INTERNATIONAL LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANSTEY INTERNATIONAL LTD. appear across sources?

Accepted Answer

ANSTEY INTERNATIONAL LTD. is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

ANSTEY INTERNATIONAL LTD.

OWNERSHIP & CONTROL