Name: AV KAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV KAY LIMITED?

Accepted Answer

In the current sources, AV KAY LIMITED is connected to Mr Ketankumar Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV KAY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AV KAY LIMITED appear across sources?

Accepted Answer

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

AV KAY LIMITED

OWNERSHIP & CONTROL