Name: ANTAY PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTAY PROPERTIES LIMITED?

Accepted Answer

In the current sources, ANTAY PROPERTIES LIMITED is connected to Anthony Udeagbara. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTAY PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTAY PROPERTIES LIMITED appear across sources?

Accepted Answer

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

ANTAY PROPERTIES LIMITED

OWNERSHIP & CONTROL