Name: AVESH CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVESH CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, AVESH CONSTRUCTION LIMITED is connected to Mr Avesh Singh Nandhra. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVESH CONSTRUCTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVESH CONSTRUCTION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVESH CONSTRUCTION LIMITED appear across sources?

Accepted Answer

AVESH CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AVESH CONSTRUCTION LIMITED

OWNERSHIP & CONTROL