Name: ANIS SOLUTIONS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANIS SOLUTIONS LIMITED?

Accepted Answer

In the current sources, ANIS SOLUTIONS LIMITED is connected to Mr Imran Shaikh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANIS SOLUTIONS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANIS SOLUTIONS LIMITED appear across sources?

Accepted Answer

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

ANIS SOLUTIONS LIMITED

OWNERSHIP & CONTROL