Name: ANJO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANJO LIMITED?

Accepted Answer

In the current sources, ANJO LIMITED is connected to ANTHONY CARUANA, ANTHONY CARUANA, ANTHONY CARUANA, ANTHONY CARUANA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANJO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANJO LIMITED appear across sources?

Accepted Answer

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

ANJO LIMITED

OWNERSHIP & CONTROL