Name: ANJO ENTERPRISES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANJO ENTERPRISES N.V.?

Accepted Answer

In the current sources, ANJO ENTERPRISES N.V. is connected to ORMAN, MARGARITA SEVILLA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANJO ENTERPRISES N.V.'s risk level?

Accepted Answer

WhiteIntel flags ANJO ENTERPRISES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANJO ENTERPRISES N.V. appear across sources?

Accepted Answer

ANJO ENTERPRISES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

ANJO ENTERPRISES N.V.

OWNERSHIP & CONTROL