LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
ADOLF ANASTASI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ADOLF ANASTASI
- AVANTGARDE CATERERS LIMITED· director of
- AVANTGARDE CATERERS LIMITED· legal representative of
- AVANTGARDE CATERERS LIMITED· shareholder of
- FORTRESS CATERERS LIMITED· director of
- FORTRESS CATERERS LIMITED· legal representative of
- SAA ENTERPRISES LIMITED· director of
- SAA ENTERPRISES LIMITED· legal representative of
- SAA ENTERPRISES LIMITED· shareholder of
- BOURNE COMPANY LIMITED· director of
- BOURNE COMPANY LIMITED· legal representative of
- BOURNE COMPANY LIMITED· secretary of
- BOURNE COMPANY LIMITED· shareholder of
- POWER WELLNESS CLUB· director of
- POWER WELLNESS CLUB· legal representative of
- POWER WELLNESS CLUB· shareholder of
/04
Adverse media
Recent coverageADVERSE MEDIA · GDELT
Recent news coverage matching this entity, scanned live from GDELT. Unlock with Premium.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on ADOLF ANASTASI. Notes are community-contributed leads, not verified facts.
Loading notes…