Name: THE ANARA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE ANARA GROUP LIMITED?

Accepted Answer

In the current sources, THE ANARA GROUP LIMITED is connected to Jade Kathleen Lucas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE ANARA GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does THE ANARA GROUP LIMITED appear across sources?

Accepted Answer

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

THE ANARA GROUP LIMITED

OWNERSHIP & CONTROL