Name: AV REFRIGERATION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AV REFRIGERATION LTD?

Accepted Answer

In the current sources, AV REFRIGERATION LTD is connected to Mr Epenraja Bastiampilliai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AV REFRIGERATION LTD's risk level?

Accepted Answer

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

Question 3

Where does AV REFRIGERATION LTD appear across sources?

Accepted Answer

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

AV REFRIGERATION LTD

OWNERSHIP & CONTROL