Name: AVALON MARKET LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVALON MARKET LTD?

Accepted Answer

In the current sources, AVALON MARKET LTD is connected to Mr Yurii Dolotov, Mr Oleksandr Koshka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVALON MARKET LTD's risk level?

Accepted Answer

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

Question 3

Where does AVALON MARKET LTD appear across sources?

Accepted Answer

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

AVALON MARKET LTD

OWNERSHIP & CONTROL