Name: ANB Group Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANB Group Limited?

Accepted Answer

In the current sources, ANB Group Limited is connected to BUSYREV ANDREY NIKOLAEVICH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANB Group Limited's risk level?

Accepted Answer

WhiteIntel flags ANB Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANB Group Limited appear across sources?

Accepted Answer

ANB Group Limited is indexed in the WhiteIntel corporate-ownership graph (AE), with a source on every claim.

ANB Group Limited

OWNERSHIP & CONTROL