Name: ANNALEA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNALEA HOLDINGS LTD?

Accepted Answer

In the current sources, ANNALEA HOLDINGS LTD is connected to Mrs Zoe Kenworthy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNALEA HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags ANNALEA HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANNALEA HOLDINGS LTD appear across sources?

Accepted Answer

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

ANNALEA HOLDINGS LTD

OWNERSHIP & CONTROL