Name: AVASHON PROJECT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVASHON PROJECT LTD?

Accepted Answer

In the current sources, AVASHON PROJECT LTD is connected to Mr Mohammed Ali Imam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVASHON PROJECT LTD's risk level?

Accepted Answer

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

Question 3

Where does AVASHON PROJECT LTD appear across sources?

Accepted Answer

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

AVASHON PROJECT LTD

OWNERSHIP & CONTROL