Name: ANNISTON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNISTON LIMITED?

Accepted Answer

In the current sources, ANNISTON LIMITED is connected to STANDARD NOMINEES (BAHAMA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNISTON LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANNISTON LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANNISTON LIMITED appear across sources?

Accepted Answer

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

ANNISTON LIMITED

OWNERSHIP & CONTROL