Name: AFC LOGISTICS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFC LOGISTICS LIMITED?

Accepted Answer

In the current sources, AFC LOGISTICS LIMITED is connected to Mrs Cassandra Pearline Anderson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFC LOGISTICS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFC LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFC LOGISTICS LIMITED appear across sources?

Accepted Answer

AFC LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFC LOGISTICS LIMITED

OWNERSHIP & CONTROL

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