Name: ANGLIA GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGLIA GROUP LIMITED?

Accepted Answer

In the current sources, ANGLIA GROUP LIMITED is connected to Mr Manyu Malhotra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGLIA GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANGLIA GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGLIA GROUP LIMITED appear across sources?

Accepted Answer

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

ANGLIA GROUP LIMITED

OWNERSHIP & CONTROL