Name: ASSOCIATED FINANCE MANAGEMENT CORP. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ASSOCIATED FINANCE MANAGEMENT CORP.?

Accepted Answer

In the current sources, ASSOCIATED FINANCE MANAGEMENT CORP. is connected to Romanov Vladimir, Romanov Vladimir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ASSOCIATED FINANCE MANAGEMENT CORP.'s risk level?

Accepted Answer

WhiteIntel flags ASSOCIATED FINANCE MANAGEMENT CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ASSOCIATED FINANCE MANAGEMENT CORP. appear across sources?

Accepted Answer

ASSOCIATED FINANCE MANAGEMENT CORP. is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

ASSOCIATED FINANCE MANAGEMENT CORP.

OWNERSHIP & CONTROL