Name: AVANTI LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANTI LOGISTICS LIMITED?

Accepted Answer

In the current sources, AVANTI LOGISTICS LIMITED is connected to Mr David Olalekan Akinsanya, Mr Ajibola Lawal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANTI LOGISTICS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVANTI LOGISTICS LIMITED appear across sources?

Accepted Answer

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

AVANTI LOGISTICS LIMITED

OWNERSHIP & CONTROL