Name: ANABIA LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANABIA LONDON LTD?

Accepted Answer

In the current sources, ANABIA LONDON LTD is connected to Mrs Afia Khanom. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANABIA LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does ANABIA LONDON LTD appear across sources?

Accepted Answer

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

ANABIA LONDON LTD

OWNERSHIP & CONTROL