Name: ANICA UK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANICA UK LTD?

Accepted Answer

In the current sources, ANICA UK LTD is connected to Ella Maris De La Victoria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANICA UK LTD's risk level?

Accepted Answer

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

Question 3

Where does ANICA UK LTD appear across sources?

Accepted Answer

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

ANICA UK LTD

OWNERSHIP & CONTROL