Name: AVVF GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVVF GLOBAL LIMITED?

Accepted Answer

In the current sources, AVVF GLOBAL LIMITED is connected to Mr Antony Fredrick Aseervatham. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVVF GLOBAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVVF GLOBAL LIMITED appear across sources?

Accepted Answer

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

AVVF GLOBAL LIMITED

OWNERSHIP & CONTROL