Name: ADVANTO TRADING AND INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ADVANTO TRADING AND INVESTMENTS LIMITED?

Accepted Answer

In the current sources, ADVANTO TRADING AND INVESTMENTS LIMITED is connected to Mr. Navin Kumar Singhal, Mr. Venkatta Laxmi Narasimha Rao Guggilla. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVANTO TRADING AND INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags ADVANTO TRADING AND INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADVANTO TRADING AND INVESTMENTS LIMITED appear across sources?

Accepted Answer

ADVANTO TRADING AND INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ADVANTO TRADING AND INVESTMENTS LIMITED

OWNERSHIP & CONTROL