Name: AVAVADA ASSOCIATES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVAVADA ASSOCIATES LTD?

Accepted Answer

In the current sources, AVAVADA ASSOCIATES LTD is connected to Mr Leigh Stanford Thompson, Mr Craig Lawrence Samuel Hiller. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVAVADA ASSOCIATES LTD's risk level?

Accepted Answer

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

Question 3

Where does AVAVADA ASSOCIATES LTD appear across sources?

Accepted Answer

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

AVAVADA ASSOCIATES LTD

OWNERSHIP & CONTROL