Name: AVAX PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVAX PROPERTY LTD?

Accepted Answer

In the current sources, AVAX PROPERTY LTD is connected to Mr Ikenna Anthony Onuchukwu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVAX PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AVAX PROPERTY LTD appear across sources?

Accepted Answer

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

AVAX PROPERTY LTD

OWNERSHIP & CONTROL