Name: PAVDAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PAVDAN LIMITED?

Accepted Answer

In the current sources, PAVDAN LIMITED is connected to Mr Ashitkumar Vishnubhai Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PAVDAN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does PAVDAN LIMITED appear across sources?

Accepted Answer

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

PAVDAN LIMITED

OWNERSHIP & CONTROL