---
title: "AFH INVESTMENTS (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ff5e8c-e160-519f-9738-3bc6cec2eb0c
json: https://whiteintel.dev/api/public/dossier/69ff5e8c-e160-519f-9738-3bc6cec2eb0c
identifier: icij:icijol-12200424
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AFH INVESTMENTS (BVI) LIMITED

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-12200424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/69ff5e8c-e160-519f-9738-3bc6cec2eb0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ff5e8c-e160-519f-9738-3bc6cec2eb0c  

## Ownership & control

### Holdings / subsidiaries

- **CITYGAIN (BVI) LTD.** (shareholder of) — https://whiteintel.dev/entity/269e7efc-cf3a-5df4-ba59-b08ab8bcb336

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AFH INVESTMENTS (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/69ff5e8c-e160-519f-9738-3bc6cec2eb0c · Structured JSON: https://whiteintel.dev/api/public/dossier/69ff5e8c-e160-519f-9738-3bc6cec2eb0c._

_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"._