Name: ANABELL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANABELL LIMITED?

Accepted Answer

In the current sources, ANABELL LIMITED is connected to EFG READS NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANABELL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANABELL LIMITED appear across sources?

Accepted Answer

ANABELL LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

ANABELL LIMITED

OWNERSHIP & CONTROL