Name: M AVAIYA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns M AVAIYA LTD?

Accepted Answer

In the current sources, M AVAIYA LTD is connected to Mrs Mital Avaiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is M AVAIYA LTD's risk level?

Accepted Answer

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

Question 3

Where does M AVAIYA LTD appear across sources?

Accepted Answer

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

M AVAIYA LTD

OWNERSHIP & CONTROL