Name: ANYAN CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANYAN CONSULTING LIMITED?

Accepted Answer

In the current sources, ANYAN CONSULTING LIMITED is connected to Mrs Susan Carol Ellis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANYAN CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANYAN CONSULTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANYAN CONSULTING LIMITED appear across sources?

Accepted Answer

ANYAN CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANYAN CONSULTING LIMITED

OWNERSHIP & CONTROL