Name: ANTAI CO. LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTAI CO. LTD?

Accepted Answer

In the current sources, ANTAI CO. LTD is connected to MA BO, GEORGE SPITERI, GEORGE SPITERI, GEORGE SPITERI, GEORGE SPITERI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTAI CO. LTD's risk level?

Accepted Answer

WhiteIntel flags ANTAI CO. LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANTAI CO. LTD appear across sources?

Accepted Answer

ANTAI CO. LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ANTAI CO. LTD

OWNERSHIP & CONTROL