Name: Aftrade Holdings Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Aftrade Holdings Limited?

Accepted Answer

In the current sources, Aftrade Holdings Limited is connected to HAMILTON TRUSTEES LTD, HAMILTON NOMINEES LTD, MAYFAIR NOMINEES LIMITED, RICHMOND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Aftrade Holdings Limited's risk level?

Accepted Answer

WhiteIntel flags Aftrade Holdings Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Aftrade Holdings Limited appear across sources?

Accepted Answer

Aftrade Holdings Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Aftrade Holdings Limited

OWNERSHIP & CONTROL