Name: ANT P LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANT P LTD?

Accepted Answer

In the current sources, ANT P LTD is connected to Antonio Luigi Puleo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANT P LTD's risk level?

Accepted Answer

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

Question 3

Where does ANT P LTD appear across sources?

Accepted Answer

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

ANT P LTD

OWNERSHIP & CONTROL