Name: ANASTASIO HOMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANASTASIO HOMES LIMITED?

Accepted Answer

In the current sources, ANASTASIO HOMES LIMITED is connected to Mr Michael Anastasio. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANASTASIO HOMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANASTASIO HOMES LIMITED appear across sources?

Accepted Answer

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

ANASTASIO HOMES LIMITED

OWNERSHIP & CONTROL