Name: AVANNA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANNA LIMITED?

Accepted Answer

In the current sources, AVANNA LIMITED is connected to MAYO NOMINEES LIMITED, MAYO SECRETARIES LIMITED, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANNA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVANNA LIMITED appear across sources?

Accepted Answer

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

AVANNA LIMITED

OWNERSHIP & CONTROL