---
title: "ANB GLOBAL MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb4d9aa-933d-5313-84da-577f83a636af
json: https://whiteintel.dev/api/public/dossier/cbb4d9aa-933d-5313-84da-577f83a636af
identifier: lei:213800ULJZJ62U8HD929
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANB GLOBAL MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `lei:213800ULJZJ62U8HD929`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cbb4d9aa-933d-5313-84da-577f83a636af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb4d9aa-933d-5313-84da-577f83a636af  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `OSBR`  
- **Source:** GLEIF  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800ULJZJ62U8HD929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANB GLOBAL MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/cbb4d9aa-933d-5313-84da-577f83a636af · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb4d9aa-933d-5313-84da-577f83a636af._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._