Name: AFRO INTERNATIONAL INVESTMENT 104 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFRO INTERNATIONAL INVESTMENT 104 LIMITED?

Accepted Answer

In the current sources, AFRO INTERNATIONAL INVESTMENT 104 LIMITED is connected to GRANT HAROLD DAYMOND, BELINDA JANE DAYMOND, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF GD TRUST NO.20285, GRANT HAROLD DAYMOND, BELINDA JANE DAYMOND. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFRO INTERNATIONAL INVESTMENT 104 LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFRO INTERNATIONAL INVESTMENT 104 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFRO INTERNATIONAL INVESTMENT 104 LIMITED appear across sources?

Accepted Answer

AFRO INTERNATIONAL INVESTMENT 104 LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

AFRO INTERNATIONAL INVESTMENT 104 LIMITED

OWNERSHIP & CONTROL