Name: ANSA GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANSA GROUP LTD, Company, GB

Question 1

Who owns ANSA GROUP LTD?

Accepted Answer

In the current sources, ANSA GROUP LTD is connected to Mr David Gerard Mcfadden, Mr David Gerard Mcfadden. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANSA GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does ANSA GROUP LTD appear across sources?

Accepted Answer

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

ANSA GROUP LTD

Ownership & control

Company profile· live · Companies House

ANSA GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House