Name: Avanguard Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Avanguard Ltd?

Accepted Answer

In the current sources, Avanguard Ltd is connected to Andrew Stuart Moray. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Avanguard Ltd's risk level?

Accepted Answer

WhiteIntel flags Avanguard Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Avanguard Ltd appear across sources?

Accepted Answer

Avanguard Ltd is indexed in the WhiteIntel corporate-ownership graph (UA), with a source on every claim.

Avanguard Ltd

OWNERSHIP & CONTROL