Name: ANMAL CATERING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANMAL CATERING LIMITED?

Accepted Answer

In the current sources, ANMAL CATERING LIMITED is connected to IORDAN NATCHEV, IORDAN NATCHEV, IORDAN NATCHEV, IORDAN NATCHEV, JENNIFER PICCININO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANMAL CATERING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANMAL CATERING LIMITED appear across sources?

Accepted Answer

ANMAL CATERING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ANMAL CATERING LIMITED

OWNERSHIP & CONTROL