Name: AV CARPENTRY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV CARPENTRY LTD?

Accepted Answer

In the current sources, AV CARPENTRY LTD is connected to Asparuh Zlatkov Velikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV CARPENTRY LTD's risk level?

Accepted Answer

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

Question 3

Where does AV CARPENTRY LTD appear across sources?

Accepted Answer

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

AV CARPENTRY LTD

OWNERSHIP & CONTROL