Name: Aaval Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aaval Investments Ltd?

Accepted Answer

In the current sources, Aaval Investments Ltd is connected to Acticorp Limited, Boey Chen Kuan, Yusuf Yaqubali, Yusuf Yaqubali, Lee Kum Seng and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aaval Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Aaval Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aaval Investments Ltd appear across sources?

Accepted Answer

Aaval Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

Aaval Investments Ltd

OWNERSHIP & CONTROL