Name: CKAV LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CKAV LTD?

Accepted Answer

In the current sources, CKAV LTD is connected to Mr Michael Amir Vora. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CKAV LTD's risk level?

Accepted Answer

WhiteIntel flags CKAV LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CKAV LTD appear across sources?

Accepted Answer

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

CKAV LTD

OWNERSHIP & CONTROL