Name: ANITA CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANITA CONSULTING LIMITED?

Accepted Answer

In the current sources, ANITA CONSULTING LIMITED is connected to PAOLO PROTEO, PAOLO PROTEO, FEDERICA FRANCUCCI, FEDERICA FRANCUCCI, FEDERICA FRANCUCCI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANITA CONSULTING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANITA CONSULTING LIMITED appear across sources?

Accepted Answer

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

ANITA CONSULTING LIMITED

OWNERSHIP & CONTROL