Name: AFRICINVEST MEDITERRANEAN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFRICINVEST MEDITERRANEAN LIMITED?

Accepted Answer

In the current sources, AFRICINVEST MEDITERRANEAN LIMITED is connected to NISSIM OHAYON, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, TRIDENT CORPORATE SERVICES (MALTA) LIMITED, AFRICINVEST FUND III, LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFRICINVEST MEDITERRANEAN LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFRICINVEST MEDITERRANEAN LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFRICINVEST MEDITERRANEAN LIMITED appear across sources?

Accepted Answer

AFRICINVEST MEDITERRANEAN LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AFRICINVEST MEDITERRANEAN LIMITED

OWNERSHIP & CONTROL