Name: ANGLO COMMERCIALS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGLO COMMERCIALS LTD?

Accepted Answer

In the current sources, ANGLO COMMERCIALS LTD is connected to Mr Albie O'Connell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGLO COMMERCIALS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANGLO COMMERCIALS LTD appear across sources?

Accepted Answer

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

ANGLO COMMERCIALS LTD

OWNERSHIP & CONTROL