Name: A.N.C. TRAINING AND DEVELOPMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A.N.C. TRAINING AND DEVELOPMENT LIMITED?

Accepted Answer

In the current sources, A.N.C. TRAINING AND DEVELOPMENT LIMITED is connected to Mr Alan John Newton-Coombs. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A.N.C. TRAINING AND DEVELOPMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags A.N.C. TRAINING AND DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A.N.C. TRAINING AND DEVELOPMENT LIMITED appear across sources?

Accepted Answer

A.N.C. TRAINING AND DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A.N.C. TRAINING AND DEVELOPMENT LIMITED

OWNERSHIP & CONTROL