Name: AV DEVELOPMENTS & CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV DEVELOPMENTS & CONSTRUCTION LTD?

Accepted Answer

In the current sources, AV DEVELOPMENTS & CONSTRUCTION LTD is connected to Mrs Manprit Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV DEVELOPMENTS & CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does AV DEVELOPMENTS & CONSTRUCTION LTD appear across sources?

Accepted Answer

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

AV DEVELOPMENTS & CONSTRUCTION LTD

OWNERSHIP & CONTROL