Name: PHONE AVENUE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PHONE AVENUE LIMITED?

Accepted Answer

In the current sources, PHONE AVENUE LIMITED is connected to Mr Thakur Dass. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PHONE AVENUE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PHONE AVENUE LIMITED appear across sources?

Accepted Answer

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

PHONE AVENUE LIMITED

OWNERSHIP & CONTROL