Name: A&V ECOM LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns A&V ECOM LLP?

Accepted Answer

In the current sources, A&V ECOM LLP is connected to Mr Valentijn Alphons Sebastian Trossel, Mrs Anca Axinoiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is A&V ECOM LLP's risk level?

Accepted Answer

WhiteIntel flags A&V ECOM LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does A&V ECOM LLP appear across sources?

Accepted Answer

A&V ECOM LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

A&V ECOM LLP

OWNERSHIP & CONTROL