Name: AVK PROPERTY INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVK PROPERTY INVESTMENTS LIMITED?

Accepted Answer

In the current sources, AVK PROPERTY INVESTMENTS LIMITED is connected to Mr Aleksandr Kelbas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVK PROPERTY INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVK PROPERTY INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

AVK PROPERTY INVESTMENTS LIMITED

OWNERSHIP & CONTROL