Name: ANDERSON VENTURES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDERSON VENTURES LTD?

Accepted Answer

In the current sources, ANDERSON VENTURES LTD is connected to Mr Faisal Anderson, Miss Nikita Alisha Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDERSON VENTURES LTD's risk level?

Accepted Answer

WhiteIntel flags ANDERSON VENTURES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDERSON VENTURES LTD appear across sources?

Accepted Answer

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

ANDERSON VENTURES LTD

OWNERSHIP & CONTROL