Name: AVEMARIA AG LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVEMARIA AG LTD, Company, GB

Question 1

Who owns AVEMARIA AG LTD?

Accepted Answer

In the current sources, AVEMARIA AG LTD is connected to Kunlasatri Sa-Le, Kunlasatri Sa-Le. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVEMARIA AG LTD's risk level?

Accepted Answer

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

Question 3

Where does AVEMARIA AG LTD appear across sources?

Accepted Answer

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

AVEMARIA AG LTD

/01Ownership & control

Ownership & control