Name: AVERY HOUSE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVERY HOUSE LIMITED?

Accepted Answer

In the current sources, AVERY HOUSE LIMITED is connected to Mr Alyn Gruffydd Jenkins, Mr Mark Duffelen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVERY HOUSE LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVERY HOUSE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVERY HOUSE LIMITED appear across sources?

Accepted Answer

AVERY HOUSE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AVERY HOUSE LIMITED

OWNERSHIP & CONTROL