Name: ANASTASI LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANASTASI LIMITED, Company, GB

Question 1

Who owns ANASTASI LIMITED?

Accepted Answer

In the current sources, ANASTASI LIMITED is connected to Anastasi Cristofis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANASTASI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANASTASI LIMITED appear across sources?

Accepted Answer

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

ANASTASI LIMITED

Ownership & control

Company profile· Companies House register

ANASTASI LIMITED

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register