Name: AVELLIA COMMERCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVELLIA COMMERCE LTD?

Accepted Answer

In the current sources, AVELLIA COMMERCE LTD is connected to MIKHAIL MASLOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVELLIA COMMERCE LTD's risk level?

Accepted Answer

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

Question 3

Where does AVELLIA COMMERCE LTD appear across sources?

Accepted Answer

AVELLIA COMMERCE LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

AVELLIA COMMERCE LTD

OWNERSHIP & CONTROL