Name: ADVIK 2016 LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ADVIK 2016 LTD, Company, GB

Question 1

Who owns ADVIK 2016 LTD?

Accepted Answer

In the current sources, ADVIK 2016 LTD is connected to Mr Nagalingam Naguleswaran, Mr Nagalingam Naguleswaran. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ADVIK 2016 LTD's risk level?

Accepted Answer

WhiteIntel flags ADVIK 2016 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ADVIK 2016 LTD appear across sources?

Accepted Answer

ADVIK 2016 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ADVIK 2016 LTD

Ownership & control

Company profile· Companies House register

ADVIK 2016 LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register