Name: AV HELIOS CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV HELIOS CONSULTING LTD?

Accepted Answer

In the current sources, AV HELIOS CONSULTING LTD is connected to Mr Ajay Pahwa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV HELIOS CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags AV HELIOS CONSULTING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AV HELIOS CONSULTING LTD appear across sources?

Accepted Answer

AV HELIOS CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AV HELIOS CONSULTING LTD

OWNERSHIP & CONTROL