Name: ANNATHAN COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNATHAN COMPANY LIMITED?

Accepted Answer

In the current sources, ANNATHAN COMPANY LIMITED is connected to Mrs Jane Martin Hickton, Mr Lee Michael Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNATHAN COMPANY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANNATHAN COMPANY LIMITED appear across sources?

Accepted Answer

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

ANNATHAN COMPANY LIMITED

OWNERSHIP & CONTROL