Name: ANILS KINGDOM LTD LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANILS KINGDOM LTD LTD, Company, GB

Question 1

Who owns ANILS KINGDOM LTD LTD?

Accepted Answer

In the current sources, ANILS KINGDOM LTD LTD is connected to Abdul Qadir Jilani, Abdul Qadir Jilani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANILS KINGDOM LTD LTD's risk level?

Accepted Answer

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

Question 3

Where does ANILS KINGDOM LTD LTD appear across sources?

Accepted Answer

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

ANILS KINGDOM LTD LTD

/01Ownership & control

Ownership & control