Name: ANTWERP INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTWERP INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ANTWERP INVESTMENTS LIMITED is connected to SUNDERLAND TREVOR D.A., STERLING EAST LTD., MONTAGUE EAST LTD., LOTMORE ROBERT V.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTWERP INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTWERP INVESTMENTS LIMITED appear across sources?

Accepted Answer

ANTWERP INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

ANTWERP INVESTMENTS LIMITED

OWNERSHIP & CONTROL