Name: ANL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANL HOLDINGS LIMITED?

Accepted Answer

In the current sources, ANL HOLDINGS LIMITED is connected to Mr James Gordon Burlinson, Mrs Lorraine Burlinson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANL HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANL HOLDINGS LIMITED appear across sources?

Accepted Answer

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

ANL HOLDINGS LIMITED

OWNERSHIP & CONTROL