Name: ANNID LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNID LIMITED?

Accepted Answer

In the current sources, ANNID LIMITED is connected to Ann Marie Drummond. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNID LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANNID LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANNID LIMITED appear across sources?

Accepted Answer

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

ANNID LIMITED

OWNERSHIP & CONTROL