Name: ANSHARAF LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANSHARAF LTD?

Accepted Answer

In the current sources, ANSHARAF LTD is connected to Mrs Anzhela Sharafiieva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANSHARAF LTD's risk level?

Accepted Answer

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

Question 3

Where does ANSHARAF LTD appear across sources?

Accepted Answer

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

ANSHARAF LTD

OWNERSHIP & CONTROL