Name: AFRINVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFRINVESTMENT GROUP LIMITED?

Accepted Answer

In the current sources, AFRINVESTMENT GROUP LIMITED is connected to ORTHISE INTERNATIONAL TRADING CORP., LAIMBEER CAPITAL MANAGEMENT LTD., JDS SECRETARIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFRINVESTMENT GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AFRINVESTMENT GROUP LIMITED appear across sources?

Accepted Answer

AFRINVESTMENT GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

AFRINVESTMENT GROUP LIMITED

OWNERSHIP & CONTROL