Name: ANJ ACCOUNTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANJ ACCOUNTS LTD?

Accepted Answer

In the current sources, ANJ ACCOUNTS LTD is connected to Mr Oliver Scott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANJ ACCOUNTS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANJ ACCOUNTS LTD appear across sources?

Accepted Answer

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

ANJ ACCOUNTS LTD

OWNERSHIP & CONTROL