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Afor Investments & Consulting Limited

High
Company·MT·icij:icijol-55044877
JSON / MCP View network
ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1IVAN VELLAdirector of→Afor Investments & Consulting Limited
  2. 1IVAN VELLAlegal representative of→Afor Investments & Consulting Limited
  3. 1JAMES MUSCAT AZZOPARDIdirector of→Afor Investments & Consulting Limited
  4. 1JAMES MUSCAT AZZOPARDIlegal representative of→Afor Investments & Consulting Limited
  5. 1JAMES MUSCAT AZZOPARDIsecretary of→Afor Investments & Consulting Limited
  6. 1JENNISON NUNEZdirector of→Afor Investments & Consulting Limited
  7. 1JENNISON NUNEZlegal representative of→Afor Investments & Consulting Limited
  8. 1CREDENCE HOLDINGS LIMITEDshareholder of→Afor Investments & Consulting Limited
  9. 1MORVAL BANK & TRUST CAYMAN LTDshareholder of→Afor Investments & Consulting Limited