Name: ANTHONY MICHAEL & ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTHONY MICHAEL & ASSOCIATES LTD?

Accepted Answer

In the current sources, ANTHONY MICHAEL & ASSOCIATES LTD is connected to Mr Michael Otchere Danso, Mr Michael Otchere Danso. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTHONY MICHAEL & ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTHONY MICHAEL & ASSOCIATES LTD appear across sources?

Accepted Answer

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

ANTHONY MICHAEL & ASSOCIATES LTD

OWNERSHIP & CONTROL