Name: ANN M LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANN M LIMITED?

Accepted Answer

In the current sources, ANN M LIMITED is connected to Ann Margaret Munyakazi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANN M LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANN M LIMITED appear across sources?

Accepted Answer

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

ANN M LIMITED

OWNERSHIP & CONTROL