Name: AVENTADOR REAL ESTATE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVENTADOR REAL ESTATE LTD?

Accepted Answer

In the current sources, AVENTADOR REAL ESTATE LTD is connected to Mrs Fatima Rukshan Irshad, Mr Mohamed Irshad Mohamed Shafee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVENTADOR REAL ESTATE LTD's risk level?

Accepted Answer

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

Question 3

Where does AVENTADOR REAL ESTATE LTD appear across sources?

Accepted Answer

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

AVENTADOR REAL ESTATE LTD

OWNERSHIP & CONTROL