Name: AVM IMPROVEMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVM IMPROVEMENTS LIMITED?

Accepted Answer

In the current sources, AVM IMPROVEMENTS LIMITED is connected to Mrs Margarita Paksane, Mr Voldemars Paksans. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVM IMPROVEMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVM IMPROVEMENTS LIMITED appear across sources?

Accepted Answer

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

AVM IMPROVEMENTS LIMITED

OWNERSHIP & CONTROL