Name: AFTHONIA ALPHA EIRINI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFTHONIA ALPHA EIRINI LIMITED?

Accepted Answer

In the current sources, AFTHONIA ALPHA EIRINI LIMITED is connected to CLEMENTI LIMITED, BUKIT MERAH LIMITED, TANAH MERAH LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFTHONIA ALPHA EIRINI LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFTHONIA ALPHA EIRINI LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFTHONIA ALPHA EIRINI LIMITED appear across sources?

Accepted Answer

AFTHONIA ALPHA EIRINI LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

AFTHONIA ALPHA EIRINI LIMITED

OWNERSHIP & CONTROL