Name: AVAKO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVAKO LIMITED?

Accepted Answer

In the current sources, AVAKO LIMITED is connected to Mr Thasadak Zulfiqar Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVAKO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVAKO LIMITED appear across sources?

Accepted Answer

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

AVAKO LIMITED

OWNERSHIP & CONTROL