Name: AVAS HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AVAS HOLDING LIMITED, Company, AI

Question 1

Who owns AVAS HOLDING LIMITED?

Accepted Answer

In the current sources, AVAS HOLDING LIMITED is connected to Lukasz SAWA, Lukasz SAWA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVAS HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVAS HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVAS HOLDING LIMITED appear across sources?

Accepted Answer

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

AVAS HOLDING LIMITED

/01Ownership & control

Ownership & control