Name: ANTALES HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTALES HOLDING LIMITED?

Accepted Answer

In the current sources, ANTALES HOLDING LIMITED is connected to EDWARD SALIBA, DF CORPORATE SERVICES LIMITED, DF CORPORATE SERVICES LIMITED, DF CORPORATE SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTALES HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANTALES HOLDING LIMITED appear across sources?

Accepted Answer

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

ANTALES HOLDING LIMITED

OWNERSHIP & CONTROL