Name: ANFIN CONSULTING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANFIN CONSULTING LTD.?

Accepted Answer

In the current sources, ANFIN CONSULTING LTD. is connected to THE BEARER, THE BEARER, KSENIA NECHAEVA, Mr.Andrey Nechaev, KSENIA NECHAEVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANFIN CONSULTING LTD.'s risk level?

Accepted Answer

WhiteIntel flags ANFIN CONSULTING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANFIN CONSULTING LTD. appear across sources?

Accepted Answer

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

ANFIN CONSULTING LTD.

OWNERSHIP & CONTROL