Name: ANIEKOV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANIEKOV LTD?

Accepted Answer

In the current sources, ANIEKOV LTD is connected to Mr James Bamisaye. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANIEKOV LTD's risk level?

Accepted Answer

WhiteIntel flags ANIEKOV LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANIEKOV LTD appear across sources?

Accepted Answer

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

ANIEKOV LTD

OWNERSHIP & CONTROL