Name: ANTHEA HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTHEA HOLDINGS LTD?

Accepted Answer

In the current sources, ANTHEA HOLDINGS LTD is connected to Mr Andreas Charalambous, Mr Efstratios Filis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTHEA HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTHEA HOLDINGS LTD appear across sources?

Accepted Answer

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

ANTHEA HOLDINGS LTD

OWNERSHIP & CONTROL