Name: AVENUE DESIGN CONSULTANTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVENUE DESIGN CONSULTANTS LTD?

Accepted Answer

In the current sources, AVENUE DESIGN CONSULTANTS LTD is connected to Mr Shah Gulam Nabi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVENUE DESIGN CONSULTANTS LTD's risk level?

Accepted Answer

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

Question 3

Where does AVENUE DESIGN CONSULTANTS LTD appear across sources?

Accepted Answer

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

AVENUE DESIGN CONSULTANTS LTD

OWNERSHIP & CONTROL