Name: AAVNI INVESTMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AAVNI INVESTMENT LIMITED?

Accepted Answer

In the current sources, AAVNI INVESTMENT LIMITED is connected to Mrs Ajita Deb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AAVNI INVESTMENT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AAVNI INVESTMENT LIMITED appear across sources?

Accepted Answer

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

AAVNI INVESTMENT LIMITED

OWNERSHIP & CONTROL