Who owns CS African Agencies Limited?

In the current sources, CS African Agencies Limited is connected to IAP Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CS African Agencies Limited's risk level?

WhiteIntel flags CS African Agencies Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CS African Agencies Limited appear across sources?

CS African Agencies Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

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SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

CS African Agencies Limited

Name: CS African Agencies Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CS African Agencies Limited, Company, CH

CS African Agencies Limited — Swiss company (icij:icijol-10140488). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-10140488Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CS African Agencies Limited
- IAP Trustees Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CS African Agencies Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CS African Agencies Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CH coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CS African Agencies Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
IAP Trustees Limited
Also holds roles at 6 other companies
- FEC LTD.shareholder of
- VARELA LIMITEDshareholder of
- Contixa Inc.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CS African Agencies Limited?: In the current sources, CS African Agencies Limited is connected to IAP Trustees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CS African Agencies Limited's risk level?: WhiteIntel flags CS African Agencies Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CS African Agencies Limited appear across sources?: CS African Agencies Limited is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CS African Agencies Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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