Name: AVAMJ PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVAMJ PROPERTIES LIMITED?

Accepted Answer

In the current sources, AVAMJ PROPERTIES LIMITED is connected to Avnish Jani, Amrish Jani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVAMJ PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVAMJ PROPERTIES LIMITED appear across sources?

Accepted Answer

AVAMJ PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AVAMJ PROPERTIES LIMITED

OWNERSHIP & CONTROL