Name: AMFIC (Bermuda) Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMFIC (Bermuda) Ltd.?

Accepted Answer

In the current sources, AMFIC (Bermuda) Ltd. is connected to Appleby Services (Bermuda) Ltd., Darfoor - Andrew A, Darfoor - Andrew A. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMFIC (Bermuda) Ltd.'s risk level?

Accepted Answer

WhiteIntel flags AMFIC (Bermuda) Ltd. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AMFIC (Bermuda) Ltd. appear across sources?

Accepted Answer

AMFIC (Bermuda) Ltd. is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

AMFIC (Bermuda) Ltd.

OWNERSHIP & CONTROL