Name: Africa Horizons G.P. Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Africa Horizons G.P. Ltd?

Accepted Answer

In the current sources, Africa Horizons G.P. Ltd is connected to DMS Bank & Trust Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Africa Horizons G.P. Ltd's risk level?

Accepted Answer

WhiteIntel flags Africa Horizons G.P. Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Africa Horizons G.P. Ltd appear across sources?

Accepted Answer

Africa Horizons G.P. Ltd is indexed in the WhiteIntel corporate-ownership graph (KY), with a source on every claim.

Africa Horizons G.P. Ltd

OWNERSHIP & CONTROL