Who owns Mr Anthony Bodenstein?

No ownership or control links for Mr Anthony Bodenstein are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Anthony Bodenstein's risk level?

WhiteIntel flags Mr Anthony Bodenstein as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Anthony Bodenstein appear across sources?

Mr Anthony Bodenstein is indexed in the WhiteIntel corporate-ownership graph (BE), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Anthony Bodenstein

Name: Mr Anthony Bodenstein — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Anthony Bodenstein, Person, BE

Low

PersonBE

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: BE

Low

Risk

Mr Anthony Bodenstein controls or directs 1 company (BE).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Anthony Bodenstein
- AMRAM WEALTH LIMITED· beneficial owner100%· via OpenOwnership

/03

Directorship network

10 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

AMRAM WEALTH LIMITED

WHITEHALL LOANS 1 LTDbeneficial owner
AMRAM CAPITAL (UK) LLPbeneficial owner
WHITEHALL CAPITAL 1 LTDbeneficial owner
WHITE HALL LENDING LTDbeneficial owner
WHITEHALL LOANS 1 LTDbeneficial owner
Mr Anthony Bodensteinbeneficial owner
WHITE HALL LENDING LTDbeneficial owner
WHITEHALL CAPITAL 1 LTDbeneficial owner
AMRAM CAPITAL (UK) LLPbeneficial owner
WHITEHALL LOANS LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Anthony Bodenstein. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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