Name: ANTEP GLASGOW LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTEP GLASGOW LTD?

Accepted Answer

In the current sources, ANTEP GLASGOW LTD is connected to Mr Shirman Ibrahim Sore. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTEP GLASGOW LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTEP GLASGOW LTD appear across sources?

Accepted Answer

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

ANTEP GLASGOW LTD

OWNERSHIP & CONTROL