Who owns AFRA MANAGEMENT N.V.?

No ownership or control links for AFRA MANAGEMENT N.V. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AFRA MANAGEMENT N.V.'s risk level?

WhiteIntel flags AFRA MANAGEMENT N.V. as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFRA MANAGEMENT N.V. appear across sources?

AFRA MANAGEMENT N.V. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

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AFRA MANAGEMENT N.V.

Name: AFRA MANAGEMENT N.V. — ownership dossier
Creator: WhiteIntel

High

Organization·—·icij:icijol-86026762

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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PURCEL INVESTMENTS A.V.V.
liquidator of
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FITOS A.V.V.
liquidator of
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RANK LTD A.V.V.
liquidator of
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ASHINGTON INVESTMENTS INC A.V.V.
managing director of
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WESTBURNE HOLDING COMPANY A.V.V.
liquidator of
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ICCB INVESTMENTS A.V.V.
liquidator of
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M.R.M.T.A. IMPORT A.V.V.
liquidator of
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UNEX CORP. A.V.V.
liquidator of
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GREENVILLE CORPORATION A.V.V.
managing director of
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MAYWOOD HOLDINGS A.V.V.
liquidator of
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MAYFAIR INTERNATIONAL A.V.V.
liquidator of
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ETERNITY CORPORATION A.V.V.
liquidator of
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HARWYN HOLDINGS A.V.V.
managing director of
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COVINA INVESTMENTS A.V.V.
managing director of
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INTERACCIONES A.V.V.
managing director of
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ARMSTRONG INVESTMENTS A.V.V.
managing director of
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SILVERSTONE CORPORATION A.V.V.
liquidator of
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LIBREX INTERNATIONAL A.V.V.
liquidator of
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GREENDALE INVESTMENTS A.V.V.
liquidator of
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MJV INTERNATIONAL CORPORATION A.V.V.
liquidator of
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IDS FINANCE A.V.V.
managing director of
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CMS HOLDINGS A.V.V.
managing director of
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MANTEL INTERNATIONAL A.V.V.
liquidator of
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ECUATRANSOCEANIC SHIPPING COMPANY A.V.V.
managing director of
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NORTHBROOK CORPORATION A.V.V.
liquidator of
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VALCHEM INTERNATIONAL A.V.V.
managing director of
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INFOTOURS SERVICES A.V.V.
managing director of
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PORTICO INVESTMENTS A.V.V.
managing director of
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PRACOM HOLDINGS A.V.V.
liquidator of
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SPARCO INVESTMENTS A.V.V.
liquidator of
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PASADENA INTERNATIONAL A.V.V.
managing director of
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ASARCO A.V.V.
managing director of
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RED POSTAL ANDINA AVV
managing director of
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INTERNATIONAL FISHERIES LIMITED AVV (I.L.)
liquidator of
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HERMOT HOLDING AVV (I.L.)
liquidator of
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DELPHINIUM TRADING AVV
liquidator of
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RODYOR HOLDING AVV
managing director of
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INVARCE OVERSEAS AVV (I.L.)
liquidator of
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F.A.C. FINANCIAL ADVISORS CORP. AVV
liquidator of
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CORPORACION CHV AVV
managing director of
■
BRAHMA CORPORATION AVV
managing director of
■
RIMAX INTERNATIONAL AVV
managing director of
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INVERSIONES REIMAR AVV
managing director of
■
VONTRAP INVESTMENTS AVV
managing director of
■
NOB CORP. AVV
managing director of
■
LTV CORPORATION AVV (I.L.)
liquidator of
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PREMAR INVESTMENTS AVV
managing director of
■
HILLSHIRE INTERNATIONAL AVV (I.L)
liquidator of
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PARMER ENTERPRISES AVV
managing director of
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H.D.V. DEL CARIBE AVV
managing director of
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DAMSEL CORP. AVV
managing director of
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F&M FINANCE COMPANY A.V.V.
managing director of