Name: DOUBLE A ESTATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns DOUBLE A ESTATES LTD?

Accepted Answer

In the current sources, DOUBLE A ESTATES LTD is connected to Mr Avinash Advani. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is DOUBLE A ESTATES LTD's risk level?

Accepted Answer

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

Question 3

Where does DOUBLE A ESTATES LTD appear across sources?

Accepted Answer

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

DOUBLE A ESTATES LTD

OWNERSHIP & CONTROL