Name: AF WEALTH MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AF WEALTH MANAGEMENT LTD?

Accepted Answer

In the current sources, AF WEALTH MANAGEMENT LTD is connected to Mrs Kamaljit Kaur Dhaliwal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AF WEALTH MANAGEMENT LTD's risk level?

Accepted Answer

WhiteIntel flags AF WEALTH MANAGEMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AF WEALTH MANAGEMENT LTD appear across sources?

Accepted Answer

AF WEALTH MANAGEMENT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AF WEALTH MANAGEMENT LTD

OWNERSHIP & CONTROL