Name: GAVAS PVT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GAVAS PVT LTD?

Accepted Answer

In the current sources, GAVAS PVT LTD is connected to Mr Amal Vinod Kappally Poyil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GAVAS PVT LTD's risk level?

Accepted Answer

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

Question 3

Where does GAVAS PVT LTD appear across sources?

Accepted Answer

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

GAVAS PVT LTD

OWNERSHIP & CONTROL