Name: AFRICAN ENERGY HOLDINGS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFRICAN ENERGY HOLDINGS SRL?

Accepted Answer

In the current sources, AFRICAN ENERGY HOLDINGS SRL is connected to LEMON CHRISTOPHER, TABEART* CHARLES FRASER, SECRETARY LIMITED THE CORPORATE, FRY* GREGORY WILLIAM, SKINNER BARRY MCKNIGHT and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFRICAN ENERGY HOLDINGS SRL's risk level?

Accepted Answer

WhiteIntel flags AFRICAN ENERGY HOLDINGS SRL as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFRICAN ENERGY HOLDINGS SRL appear across sources?

Accepted Answer

AFRICAN ENERGY HOLDINGS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AFRICAN ENERGY HOLDINGS SRL

OWNERSHIP & CONTROL