Name: AFA 20 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFA 20 LTD?

Accepted Answer

In the current sources, AFA 20 LTD is connected to Vishav Roma, Mr Vikram Swaminathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFA 20 LTD's risk level?

Accepted Answer

WhiteIntel flags AFA 20 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFA 20 LTD appear across sources?

Accepted Answer

AFA 20 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFA 20 LTD

OWNERSHIP & CONTROL