Name: ANPM CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANPM CONSULTANCY LIMITED?

Accepted Answer

In the current sources, ANPM CONSULTANCY LIMITED is connected to Mr Ankkitt Mathur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANPM CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANPM CONSULTANCY LIMITED appear across sources?

Accepted Answer

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

ANPM CONSULTANCY LIMITED

OWNERSHIP & CONTROL