Name: ANAYS N LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAYS N LTD?

Accepted Answer

In the current sources, ANAYS N LTD is connected to Mr Nicolae Vladut Pop. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAYS N LTD's risk level?

Accepted Answer

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

Question 3

Where does ANAYS N LTD appear across sources?

Accepted Answer

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

ANAYS N LTD

OWNERSHIP & CONTROL