LIVE · CORPUS
/ Dossier
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Anfill Ltd.
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Anfill Ltd. is a Company registered in BM resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- Anfill Ltd.
- Amissah - M Tonesan· director of
- Faries - Timothy Carrick· director of
- Filippov - Anatoliy· director of
- Filippov - Anatoliy· president of
- Filippov - Anatoliy· secretary of
- Filippov - Sergey· director of
- Filippov - Sergey· vice-president of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Amissah - M Tonesandirector of→Anfill Ltd.
- 1Faries - Timothy Carrickdirector of→Anfill Ltd.
- 1Filippov - Anatoliydirector of→Anfill Ltd.
- 1Filippov - Anatoliypresident of→Anfill Ltd.
- 1Filippov - Anatoliysecretary of→Anfill Ltd.
- 1Filippov - Sergeydirector of→Anfill Ltd.
- 1Filippov - Sergeyvice-president of→Anfill Ltd.