Name: AN & B LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AN & B LTD?

Accepted Answer

In the current sources, AN & B LTD is connected to Mrs Alma Topalli. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AN & B LTD's risk level?

Accepted Answer

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

Question 3

Where does AN & B LTD appear across sources?

Accepted Answer

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

AN & B LTD

OWNERSHIP & CONTROL