Name: ANNE'S JEWELLERIES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANNE'S JEWELLERIES LTD, Company, GB

Question 1

Who owns ANNE'S JEWELLERIES LTD?

Accepted Answer

In the current sources, ANNE'S JEWELLERIES LTD is connected to Miss Ana Maria Craciun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNE'S JEWELLERIES LTD's risk level?

Accepted Answer

WhiteIntel flags ANNE'S JEWELLERIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANNE'S JEWELLERIES LTD appear across sources?

Accepted Answer

ANNE'S JEWELLERIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANNE'S JEWELLERIES LTD

Ownership & control

Company profile· live · Companies House

ANNE'S JEWELLERIES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House