Name: ANIA PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANIA PROPERTIES LTD?

Accepted Answer

In the current sources, ANIA PROPERTIES LTD is connected to Ms Anna Monika Krupinska. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANIA PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does ANIA PROPERTIES LTD appear across sources?

Accepted Answer

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

ANIA PROPERTIES LTD

OWNERSHIP & CONTROL