Name: 78A KINGS AVENUE MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 78A KINGS AVENUE MANAGEMENT LIMITED?

Accepted Answer

In the current sources, 78A KINGS AVENUE MANAGEMENT LIMITED is connected to Mr Ishil Bharat Mehta. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 78A KINGS AVENUE MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags 78A KINGS AVENUE MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 78A KINGS AVENUE MANAGEMENT LIMITED appear across sources?

Accepted Answer

78A KINGS AVENUE MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

78A KINGS AVENUE MANAGEMENT LIMITED

OWNERSHIP & CONTROL