Name: ANDEVA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANDEVA LIMITED?

Accepted Answer

In the current sources, ANDEVA LIMITED is connected to Mr Amanj Aziz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDEVA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does ANDEVA LIMITED appear across sources?

Accepted Answer

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

ANDEVA LIMITED

OWNERSHIP & CONTROL