---
title: "AFS Investors Corp — Ownership Dossier"
canonical: https://whiteintel.dev/entity/635ab540-d25f-5a46-a3e8-b0023a2ab36a
json: https://whiteintel.dev/api/public/dossier/635ab540-d25f-5a46-a3e8-b0023a2ab36a
identifier: icij:icijol-12101228
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFS Investors Corp

**Type:** Organization  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-12101228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/635ab540-d25f-5a46-a3e8-b0023a2ab36a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/635ab540-d25f-5a46-a3e8-b0023a2ab36a  

## Ownership & control

### Holdings / subsidiaries

- **TERRACE PROPERTY HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/f7e5122a-a323-5816-b6af-a1be60504b88

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12101228

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AFS Investors Corp** — https://whiteintel.dev/entity/635ab540-d25f-5a46-a3e8-b0023a2ab36a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFS Investors Corp**. Human view: https://whiteintel.dev/entity/635ab540-d25f-5a46-a3e8-b0023a2ab36a · Structured JSON: https://whiteintel.dev/api/public/dossier/635ab540-d25f-5a46-a3e8-b0023a2ab36a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._