Name: AVYAAN PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVYAAN PROPERTY LTD?

Accepted Answer

In the current sources, AVYAAN PROPERTY LTD is connected to Mrs Nirmala Pun. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVYAAN PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AVYAAN PROPERTY LTD appear across sources?

Accepted Answer

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

AVYAAN PROPERTY LTD

OWNERSHIP & CONTROL