Name: AVANT-GARDE CONSULTING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANT-GARDE CONSULTING LTD?

Accepted Answer

In the current sources, AVANT-GARDE CONSULTING LTD is connected to DAVID JOHN WALLIS, DAVID JOHN WALLIS, FRANCES JANE WALLIS, TRUSTFORTE FIDUCIARY LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANT-GARDE CONSULTING LTD's risk level?

Accepted Answer

WhiteIntel flags AVANT-GARDE CONSULTING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVANT-GARDE CONSULTING LTD appear across sources?

Accepted Answer

AVANT-GARDE CONSULTING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AVANT-GARDE CONSULTING LTD

OWNERSHIP & CONTROL