Who owns Anisa Trustees Limited?

In the current sources, Anisa Trustees Limited is connected to ANISA SUPPLY CHAIN SOLUTIONS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Anisa Trustees Limited's risk level?

WhiteIntel flags Anisa Trustees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Anisa Trustees Limited appear across sources?

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

LIVE · CORPUS

Dossier

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Anisa Trustees Limited

Name: Anisa Trustees Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Anisa Trustees Limited, Company, GB

Low

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 1
UBO hops: 21

/02

Key facts

Risk signal

Low

Risk

Anisa Trustees Limited is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

Anisa Trustees Limited
- ANISA SUPPLY CHAIN SOLUTIONS LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

Anisa Trustees Limited
- Robert Smith· beneficial owner37.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER21 hops locked

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Anisa Trustees Limited. Notes are community-contributed leads, not verified facts.

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PROVENANCE

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

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get_dossier(id: "1ae82806-e9e8-40c7-bc3a-efaacda9db90")