Name: ANSA - TREASURE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANSA - TREASURE LTD?

Accepted Answer

In the current sources, ANSA - TREASURE LTD is connected to Mrs Kokila Kunasegaram. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANSA - TREASURE LTD's risk level?

Accepted Answer

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

Question 3

Where does ANSA - TREASURE LTD appear across sources?

Accepted Answer

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

ANSA - TREASURE LTD

OWNERSHIP & CONTROL