Name: ANASTASI & SONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANASTASI & SONS LIMITED?

Accepted Answer

In the current sources, ANASTASI & SONS LIMITED is connected to DAVID LAURI, DAVID LAURI, MARCUS LAURI, VICTORIA LAURI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANASTASI & SONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANASTASI & SONS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANASTASI & SONS LIMITED appear across sources?

Accepted Answer

ANASTASI & SONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ANASTASI & SONS LIMITED

OWNERSHIP & CONTROL