Name: A.N.Y.A CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.N.Y.A CONSULTING LIMITED?

Accepted Answer

In the current sources, A.N.Y.A CONSULTING LIMITED is connected to Audrey Acheampong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.N.Y.A CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags A.N.Y.A CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.N.Y.A CONSULTING LIMITED appear across sources?

Accepted Answer

A.N.Y.A CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A.N.Y.A CONSULTING LIMITED

OWNERSHIP & CONTROL

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