Name: AMAVI PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMAVI PROPERTIES LIMITED?

Accepted Answer

In the current sources, AMAVI PROPERTIES LIMITED is connected to Mrs Balinda Sandeep Kaur. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMAVI PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AMAVI PROPERTIES LIMITED appear across sources?

Accepted Answer

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

AMAVI PROPERTIES LIMITED

OWNERSHIP & CONTROL