Name: ANAJAPI HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAJAPI HOMES LTD?

Accepted Answer

In the current sources, ANAJAPI HOMES LTD is connected to Mrs Amanpreet Kaur, Mr Rajbrinder Singh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAJAPI HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does ANAJAPI HOMES LTD appear across sources?

Accepted Answer

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

ANAJAPI HOMES LTD

OWNERSHIP & CONTROL