Name: ANAYASD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANAYASD LIMITED?

Accepted Answer

In the current sources, ANAYASD LIMITED is connected to Mr Vishal Dhoke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANAYASD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANAYASD LIMITED appear across sources?

Accepted Answer

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

ANAYASD LIMITED

OWNERSHIP & CONTROL