Name: ANJ HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANJ HOLDINGS LTD?

Accepted Answer

In the current sources, ANJ HOLDINGS LTD is connected to Mr Alan Darville, Mrs Jacqueline Darville. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANJ HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANJ HOLDINGS LTD appear across sources?

Accepted Answer

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

ANJ HOLDINGS LTD

OWNERSHIP & CONTROL