Name: AVENZACO CAPITAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVENZACO CAPITAL LIMITED?

Accepted Answer

In the current sources, AVENZACO CAPITAL LIMITED is connected to Cezary Kubacki. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVENZACO CAPITAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AVENZACO CAPITAL LIMITED appear across sources?

Accepted Answer

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

AVENZACO CAPITAL LIMITED

OWNERSHIP & CONTROL