Name: AVALON ENERGY SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVALON ENERGY SERVICES LIMITED?

Accepted Answer

In the current sources, AVALON ENERGY SERVICES LIMITED is connected to Mr. Ivane NAKAIDZE, MARINA KYPRIANOPOULOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVALON ENERGY SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVALON ENERGY SERVICES LIMITED appear across sources?

Accepted Answer

AVALON ENERGY SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

AVALON ENERGY SERVICES LIMITED

OWNERSHIP & CONTROL