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

Question 1

Who owns ANNAC LTD?

Accepted Answer

In the current sources, ANNAC LTD is connected to Ms Ana Maria Denisa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNAC LTD's risk level?

Accepted Answer

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

Question 3

Where does ANNAC LTD appear across sources?

Accepted Answer

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

ANNAC LTD

Ownership & control

Company profile· live · Companies House

ANNAC LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House