Name: AFRICA DEVELOPMENT CENTRE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFRICA DEVELOPMENT CENTRE LTD.?

Accepted Answer

In the current sources, AFRICA DEVELOPMENT CENTRE LTD. is connected to RABAH BOUARROUDJ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFRICA DEVELOPMENT CENTRE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does AFRICA DEVELOPMENT CENTRE LTD. appear across sources?

Accepted Answer

AFRICA DEVELOPMENT CENTRE LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

AFRICA DEVELOPMENT CENTRE LTD.

OWNERSHIP & CONTROL