Name: KWAME ANIM LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns KWAME ANIM LIMITED?

Accepted Answer

In the current sources, KWAME ANIM LIMITED is connected to Mr Emmanuel Anim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is KWAME ANIM LIMITED's risk level?

Accepted Answer

WhiteIntel flags KWAME ANIM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does KWAME ANIM LIMITED appear across sources?

Accepted Answer

KWAME ANIM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

KWAME ANIM LIMITED

OWNERSHIP & CONTROL