Name: ANNAMK LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNAMK LTD?

Accepted Answer

In the current sources, ANNAMK LTD is connected to Mrs Nisha Susan Kunjumon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNAMK LTD's risk level?

Accepted Answer

WhiteIntel flags ANNAMK LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANNAMK LTD appear across sources?

Accepted Answer

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

ANNAMK LTD

OWNERSHIP & CONTROL