Name: Anda Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Anda Holdings Ltd?

Accepted Answer

In the current sources, Anda Holdings Ltd is connected to SILVANA ZAMMIT, PRISCILLA GALEA, Euroconsulta Management Limited, Euroconsulta Management Limited, CLARIS CAPITAL LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Anda Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Anda Holdings Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Anda Holdings Ltd appear across sources?

Accepted Answer

Anda Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Anda Holdings Ltd

OWNERSHIP & CONTROL