Name: AV HK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AV HK LIMITED, Company, GB

Question 1

Who owns AV HK LIMITED?

Accepted Answer

In the current sources, AV HK LIMITED is connected to Mr Shakhil Kayani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV HK LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AV HK LIMITED appear across sources?

Accepted Answer

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

AV HK LIMITED

Ownership & control

Company profile· live · Companies House

AV HK LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House