Name: AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED?

Accepted Answer

In the current sources, AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED is connected to Mr David John Williams, Mr David James Bestwick, Mr Nigel Adrian Dawson Fox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED appear across sources?

Accepted Answer

AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AVANTI COMMUNICATIONS AFRICA INFRASTRUCTURE 1 LIMITED

OWNERSHIP & CONTROL