Name: ANTACO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTACO LIMITED?

Accepted Answer

In the current sources, ANTACO LIMITED is connected to DOMINIK PEUS, DOMINIK PEUS, DOMINIK PEUS, LILETTE PEUS, LILETTE PEUS and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTACO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTACO LIMITED appear across sources?

Accepted Answer

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

ANTACO LIMITED

OWNERSHIP & CONTROL