Name: ANACO PLSEA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANACO PLSEA LIMITED?

Accepted Answer

In the current sources, ANACO PLSEA LIMITED is connected to Mr Peter Akpunonu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANACO PLSEA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANACO PLSEA LIMITED appear across sources?

Accepted Answer

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

ANACO PLSEA LIMITED

OWNERSHIP & CONTROL