Name: ANTHONY&SON TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTHONY&SON TRANSPORT LIMITED?

Accepted Answer

In the current sources, ANTHONY&SON TRANSPORT LIMITED is connected to Mr Michael Montaque. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTHONY&SON TRANSPORT LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANTHONY&SON TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTHONY&SON TRANSPORT LIMITED appear across sources?

Accepted Answer

ANTHONY&SON TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANTHONY&SON TRANSPORT LIMITED

OWNERSHIP & CONTROL

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