Name: AVIATION ASSOCIATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVIATION ASSOCIATES LIMITED?

Accepted Answer

In the current sources, AVIATION ASSOCIATES LIMITED is connected to BLACKPEARL AVIATION LIMITED, ROSIANNE FARRUGIA, ERIC WEISSKOPF, ERIC WEISSKOPF. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVIATION ASSOCIATES LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVIATION ASSOCIATES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVIATION ASSOCIATES LIMITED appear across sources?

Accepted Answer

AVIATION ASSOCIATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AVIATION ASSOCIATES LIMITED

OWNERSHIP & CONTROL