Name: ACANTHUS HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ACANTHUS HOLDINGS LIMITED?

Accepted Answer

In the current sources, ACANTHUS HOLDINGS LIMITED is connected to ING (JERSEY) NOMINEES LIMITED, ING (JERSE) SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ACANTHUS HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ACANTHUS HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ACANTHUS HOLDINGS LIMITED

OWNERSHIP & CONTROL