Name: ANTANTA FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTANTA FINANCE LTD.?

Accepted Answer

In the current sources, ANTANTA FINANCE LTD. is connected to Boris Bombel, Hawley Holdings Limited, Andrey A. Sandakov, Andrey A. Sandakov, Yakir Daniel Shasoua. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTANTA FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANTANTA FINANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTANTA FINANCE LTD. appear across sources?

Accepted Answer

ANTANTA FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

ANTANTA FINANCE LTD.

OWNERSHIP & CONTROL