Name: AHOO & AVA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AHOO & AVA LTD?

Accepted Answer

In the current sources, AHOO & AVA LTD is connected to Mr Mojtaba Damiar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHOO & AVA LTD's risk level?

Accepted Answer

WhiteIntel flags AHOO & AVA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AHOO & AVA LTD appear across sources?

Accepted Answer

AHOO & AVA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AHOO & AVA LTD

OWNERSHIP & CONTROL