Name: ANAX CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAX CAPITAL LTD?

Accepted Answer

In the current sources, ANAX CAPITAL LTD is connected to Ana Tasheva, Georgios Sterianopoulos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAX CAPITAL LTD's risk level?

Accepted Answer

WhiteIntel flags ANAX CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANAX CAPITAL LTD appear across sources?

Accepted Answer

ANAX CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANAX CAPITAL LTD

OWNERSHIP & CONTROL