Name: ANGLO AFRICAN EXPORT AND FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ANGLO AFRICAN EXPORT AND FINANCE LIMITED?

Accepted Answer

In the current sources, ANGLO AFRICAN EXPORT AND FINANCE LIMITED is connected to Tamer Aly Serour. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANGLO AFRICAN EXPORT AND FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ANGLO AFRICAN EXPORT AND FINANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ANGLO AFRICAN EXPORT AND FINANCE LIMITED appear across sources?

Accepted Answer

ANGLO AFRICAN EXPORT AND FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ANGLO AFRICAN EXPORT AND FINANCE LIMITED

OWNERSHIP & CONTROL