Name: AVANTI HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANTI HOLDING LIMITED?

Accepted Answer

In the current sources, AVANTI HOLDING LIMITED is connected to GLORIA NOMINEES LIMITED, GLORIA NOMINEES LIMITED, ANDREY ZYKOV, AVANTI INVESTMENTS LIMITED, ELDEN DEVELOPMENT CORP.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANTI HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVANTI HOLDING LIMITED appear across sources?

Accepted Answer

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

AVANTI HOLDING LIMITED

OWNERSHIP & CONTROL