Name: ANBER INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANBER INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ANBER INVESTMENTS LIMITED is connected to Mr Michael Warwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANBER INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANBER INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ANBER INVESTMENTS LIMITED

OWNERSHIP & CONTROL