Name: ANTALA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANTALA LTD?

Accepted Answer

In the current sources, ANTALA LTD is connected to Mr Antonio Argudo Alsina. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANTALA LTD's risk level?

Accepted Answer

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

Question 3

Where does ANTALA LTD appear across sources?

Accepted Answer

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

ANTALA LTD

OWNERSHIP & CONTROL