Name: ANNAPA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANNAPA LTD?

Accepted Answer

In the current sources, ANNAPA LTD is connected to Mr Moschos Pantelis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANNAPA LTD's risk level?

Accepted Answer

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

Question 3

Where does ANNAPA LTD appear across sources?

Accepted Answer

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

ANNAPA LTD

OWNERSHIP & CONTROL