Name: AVM HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVM HOLDING LIMITED?

Accepted Answer

In the current sources, AVM HOLDING LIMITED is connected to KARINA HANSFORD, KARINA HANSFORD, KARINA HANSFORD, VIKTORIIA MALTSEVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVM HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVM HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVM HOLDING LIMITED appear across sources?

Accepted Answer

AVM HOLDING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AVM HOLDING LIMITED

OWNERSHIP & CONTROL