Name: A A & EVA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A A & EVA LIMITED?

Accepted Answer

In the current sources, A A & EVA LIMITED is connected to Mr Md Abdul Awal Talukder. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A A & EVA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does A A & EVA LIMITED appear across sources?

Accepted Answer

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

A A & EVA LIMITED

OWNERSHIP & CONTROL