Name: ANEKA SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANEKA SOLUTIONS LIMITED?

Accepted Answer

In the current sources, ANEKA SOLUTIONS LIMITED is connected to YEAP ANNIE, LIMITED BASSIM ENTERPRISES, CHARALAMBOUS SHANE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANEKA SOLUTIONS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANEKA SOLUTIONS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANEKA SOLUTIONS LIMITED appear across sources?

Accepted Answer

ANEKA SOLUTIONS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ANEKA SOLUTIONS LIMITED

OWNERSHIP & CONTROL