Name: ANANKAI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANANKAI LIMITED?

Accepted Answer

In the current sources, ANANKAI LIMITED is connected to Mrs Uma Venkatesh. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANANKAI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANANKAI LIMITED appear across sources?

Accepted Answer

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

ANANKAI LIMITED

OWNERSHIP & CONTROL