Name: AVIS CONSULTANCY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVIS CONSULTANCY LTD?

Accepted Answer

In the current sources, AVIS CONSULTANCY LTD is connected to Mr Lee Terence Avis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVIS CONSULTANCY LTD's risk level?

Accepted Answer

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

Question 3

Where does AVIS CONSULTANCY LTD appear across sources?

Accepted Answer

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

AVIS CONSULTANCY LTD

OWNERSHIP & CONTROL