Name: AIVA HABITATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AIVA HABITATION LIMITED?

Accepted Answer

In the current sources, AIVA HABITATION LIMITED is connected to Mr Aidan Malachy Mcconnon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIVA HABITATION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AIVA HABITATION LIMITED appear across sources?

Accepted Answer

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

AIVA HABITATION LIMITED

OWNERSHIP & CONTROL