Name: PROJECT ANASTASIS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PROJECT ANASTASIS LIMITED?

Accepted Answer

In the current sources, PROJECT ANASTASIS LIMITED is connected to Mr Spencer Hambledon Oliver, Mrs Michelle Jane Oliver. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PROJECT ANASTASIS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PROJECT ANASTASIS LIMITED appear across sources?

Accepted Answer

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

PROJECT ANASTASIS LIMITED

OWNERSHIP & CONTROL