Name: PanAfriqiyah Holding Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PanAfriqiyah Holding Limited?

Accepted Answer

In the current sources, PanAfriqiyah Holding Limited is connected to AFRIQAYAH JOINT STOCK COMPANY, ADRIAN MERCIECA, ABUBAKER ELFORTIA, ABUBAKER ELFORTIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PanAfriqiyah Holding Limited's risk level?

Accepted Answer

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

Question 3

Where does PanAfriqiyah Holding Limited appear across sources?

Accepted Answer

PanAfriqiyah Holding Limited is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

PanAfriqiyah Holding Limited

OWNERSHIP & CONTROL