Name: ANAYSIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAYSIA GROUP LIMITED?

Accepted Answer

In the current sources, ANAYSIA GROUP LIMITED is connected to Jade Nurse-Francis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAYSIA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANAYSIA GROUP LIMITED appear across sources?

Accepted Answer

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

ANAYSIA GROUP LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House