Name: Anatares Asia Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Anatares Asia Limited?

Accepted Answer

In the current sources, Anatares Asia Limited is connected to Alisa ONCHAIPHUM, Bearer 1. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Anatares Asia Limited's risk level?

Accepted Answer

WhiteIntel flags Anatares Asia Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Anatares Asia Limited appear across sources?

Accepted Answer

Anatares Asia Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Anatares Asia Limited

OWNERSHIP & CONTROL