Name: AN HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AN HOLDINGS LIMITED?

Accepted Answer

In the current sources, AN HOLDINGS LIMITED is connected to NOEL PACE, NOEL PACE, NOEL PACE, NOEL PACE, MI & MI INVESTMENTS MALTA LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AN HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AN HOLDINGS LIMITED appear across sources?

Accepted Answer

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

AN HOLDINGS LIMITED

OWNERSHIP & CONTROL