Name: ANAY CONSULTANCY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAY CONSULTANCY SERVICES LTD?

Accepted Answer

In the current sources, ANAY CONSULTANCY SERVICES LTD is connected to Mrs Pratibha Verma, Mr Amit Verma. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAY CONSULTANCY SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does ANAY CONSULTANCY SERVICES LTD appear across sources?

Accepted Answer

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

ANAY CONSULTANCY SERVICES LTD

OWNERSHIP & CONTROL