Name: AV DESIGN ARCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV DESIGN ARCH LTD?

Accepted Answer

In the current sources, AV DESIGN ARCH LTD is connected to Mr Alexander Tskhovrebov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV DESIGN ARCH LTD's risk level?

Accepted Answer

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

Question 3

Where does AV DESIGN ARCH LTD appear across sources?

Accepted Answer

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

AV DESIGN ARCH LTD

OWNERSHIP & CONTROL