Name: Antwan Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Antwan Limited?

Accepted Answer

In the current sources, Antwan Limited is connected to VANDANA INVESTEMENTS LIMITED, INVESTEC TRUSTEES (JERSEY) LIMITED, Investec Nominees (Jersey) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Antwan Limited's risk level?

Accepted Answer

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

Question 3

Where does Antwan Limited appear across sources?

Accepted Answer

Antwan Limited is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Antwan Limited

OWNERSHIP & CONTROL