Name: MARTIN AND ANTHONY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MARTIN AND ANTHONY LTD?

Accepted Answer

In the current sources, MARTIN AND ANTHONY LTD is connected to Mr Anthony Opoku, Mr Martin Kwame Agyemang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MARTIN AND ANTHONY LTD's risk level?

Accepted Answer

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

Question 3

Where does MARTIN AND ANTHONY LTD appear across sources?

Accepted Answer

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

MARTIN AND ANTHONY LTD

OWNERSHIP & CONTROL