Name: AVANTE PROPERTIES SCOTLAND LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANTE PROPERTIES SCOTLAND LTD?

Accepted Answer

In the current sources, AVANTE PROPERTIES SCOTLAND LTD is connected to Mr John Foster Blackhall, Mrs Donna Blackhall. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANTE PROPERTIES SCOTLAND LTD's risk level?

Accepted Answer

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

Question 3

Where does AVANTE PROPERTIES SCOTLAND LTD appear across sources?

Accepted Answer

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

AVANTE PROPERTIES SCOTLAND LTD

OWNERSHIP & CONTROL