Name: AVNIKH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVNIKH LTD?

Accepted Answer

In the current sources, AVNIKH LTD is connected to Mr Jagdish Panchal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVNIKH LTD's risk level?

Accepted Answer

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

Question 3

Where does AVNIKH LTD appear across sources?

Accepted Answer

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

AVNIKH LTD

OWNERSHIP & CONTROL