Name: AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V.?

Accepted Answer

In the current sources, AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V. is connected to FANIANOS RIERA, ANTONIO JORGE. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V.'s risk level?

Accepted Answer

WhiteIntel flags AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V. appear across sources?

Accepted Answer

AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

AF MATERIALS PRODUCTS AND PETROLEUM SERVICES N.V.

OWNERSHIP & CONTROL