Name: ANAND PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAND PROPERTY LTD?

Accepted Answer

In the current sources, ANAND PROPERTY LTD is connected to MR MOONEM OBAYDA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAND PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does ANAND PROPERTY LTD appear across sources?

Accepted Answer

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

ANAND PROPERTY LTD

OWNERSHIP & CONTROL