Name: AVANT-GARDE CONSTRUCTION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AVANT-GARDE CONSTRUCTION GROUP LIMITED?

Accepted Answer

In the current sources, AVANT-GARDE CONSTRUCTION GROUP LIMITED is connected to Mr Lukasz Cieniawski. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AVANT-GARDE CONSTRUCTION GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags AVANT-GARDE CONSTRUCTION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AVANT-GARDE CONSTRUCTION GROUP LIMITED appear across sources?

Accepted Answer

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

AVANT-GARDE CONSTRUCTION GROUP LIMITED

OWNERSHIP & CONTROL