Name: ANOESTRA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANOESTRA HOLDINGS LIMITED?

Accepted Answer

In the current sources, ANOESTRA HOLDINGS LIMITED is connected to GABOR VONCSINA, LARS CHRISTIAN BEITNES, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, ASTON CORPORATE MANAGEMENT (MALTA) LIMITED, WNIC LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANOESTRA HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANOESTRA HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANOESTRA HOLDINGS LIMITED appear across sources?

Accepted Answer

ANOESTRA HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

ANOESTRA HOLDINGS LIMITED

OWNERSHIP & CONTROL