Name: ANDERSON INVESTMENTS CONSULTING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDERSON INVESTMENTS CONSULTING LIMITED?

Accepted Answer

In the current sources, ANDERSON INVESTMENTS CONSULTING LIMITED is connected to Anderson Group Limited, Chan KI, Chan KI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDERSON INVESTMENTS CONSULTING LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANDERSON INVESTMENTS CONSULTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANDERSON INVESTMENTS CONSULTING LIMITED appear across sources?

Accepted Answer

ANDERSON INVESTMENTS CONSULTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

ANDERSON INVESTMENTS CONSULTING LIMITED

OWNERSHIP & CONTROL