Name: AVANTI TRADING INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANTI TRADING INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, AVANTI TRADING INTERNATIONAL LIMITED is connected to JOHANN NOUZA, JOHANN NOUZA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANTI TRADING INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVANTI TRADING INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVANTI TRADING INTERNATIONAL LIMITED appear across sources?

Accepted Answer

AVANTI TRADING INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AVANTI TRADING INTERNATIONAL LIMITED

OWNERSHIP & CONTROL