Name: AVANTSERV LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANTSERV LIMITED?

Accepted Answer

In the current sources, AVANTSERV LIMITED is connected to Mohammed Jorid. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANTSERV LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVANTSERV LIMITED appear across sources?

Accepted Answer

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

AVANTSERV LIMITED

OWNERSHIP & CONTROL