Name: Africa Asia International Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Africa Asia International Investments Ltd?

Accepted Answer

In the current sources, Africa Asia International Investments Ltd is connected to Greystone First Nominees Limited, Greystone Second Nominees Limited, B.E.H. HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Africa Asia International Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Africa Asia International Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Africa Asia International Investments Ltd appear across sources?

Accepted Answer

Africa Asia International Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

Africa Asia International Investments Ltd

OWNERSHIP & CONTROL