Name: AVS DEVELOPMENT GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVS DEVELOPMENT GROUP LTD?

Accepted Answer

In the current sources, AVS DEVELOPMENT GROUP LTD is connected to Mrs Santasha Zane, Mr Ali Haroon, Mr Gundal Khizar Khan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVS DEVELOPMENT GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does AVS DEVELOPMENT GROUP LTD appear across sources?

Accepted Answer

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

AVS DEVELOPMENT GROUP LTD

OWNERSHIP & CONTROL