Name: AHVEN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AHVEN LIMITED, Company, IM

Question 1

Who owns AHVEN LIMITED?

Accepted Answer

In the current sources, AHVEN LIMITED is connected to KUVIO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AHVEN LIMITED's risk level?

Accepted Answer

WhiteIntel flags AHVEN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AHVEN LIMITED appear across sources?

Accepted Answer

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

AHVEN LIMITED

/01Ownership & control

Ownership & control