Name: ANOLI CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANOLI CONSULTING LTD?

Accepted Answer

In the current sources, ANOLI CONSULTING LTD is connected to JOHN A PSAILA, BDO CONSULT LIMITED, BDO CONSULT LIMITED, BDO CONSULT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANOLI CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags ANOLI CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANOLI CONSULTING LTD appear across sources?

Accepted Answer

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

ANOLI CONSULTING LTD

OWNERSHIP & CONTROL