Name: ANAS IT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAS IT LTD?

Accepted Answer

In the current sources, ANAS IT LTD is connected to Mr Anas Telia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAS IT LTD's risk level?

Accepted Answer

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

Question 3

Where does ANAS IT LTD appear across sources?

Accepted Answer

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

ANAS IT LTD

OWNERSHIP & CONTROL

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