Name: ANDBAN INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDBAN INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ANDBAN INVESTMENTS LIMITED is connected to BANNISTER ANDREW ROBERT, BREWSTER GEORGE HERBERT A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDBAN INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDBAN INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

ANDBAN INVESTMENTS LIMITED

OWNERSHIP & CONTROL