Who owns AFS CONSULTING LLC?

No ownership or control links for AFS CONSULTING LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AFS CONSULTING LLC's risk level?

WhiteIntel flags AFS CONSULTING LLC as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AFS CONSULTING LLC appear across sources?

AFS CONSULTING LLC is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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AFS CONSULTING LLC

Name: AFS CONSULTING LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AFS CONSULTING LLC, Company, MT

Medium

CompanyMT

View network JSON / MCPsample

SnitchScore · reading…

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

UBO hops: 5

/02

Key facts

Risk signal

Medium

Risk

AFS CONSULTING LLC is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.

Expand in graph

Walk the full UBO chain

5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

329 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

NIKOLAI DE GIORGIO

MARIJA PROPERTIES LIMITEDdirector of
MARIJA PROPERTIES LIMITEDlegal representative of
MARIJA PROPERTIES LIMITEDsecretary of
PIETA INVESTMENTS LIMITEDdirector of
PIETA INVESTMENTS LIMITEDlegal representative of
PIETA INVESTMENTS LIMITEDsecretary of
EXCO SERVICES LIMITEDdirector of
EXCO SERVICES LIMITEDlegal representative of
SAVONA HOLDINGS LIMITEDdirector of
SAVONA HOLDINGS LIMITEDlegal representative of
JOINWELL LIMITEDdirector of
JOINWELL LIMITEDlegal representative of
BROWN AND RYE CATERING LIMITEDshareholder of
NADAL MANAGEMENT LIMITEDdirector of
NADAL MANAGEMENT LIMITEDlegal representative of
DEBRO LIMITEDdirector of
DEBRO LIMITEDlegal representative of
DEBRO LIMITEDsecretary of
DEBRO LIMITEDshareholder of
BABCOCK MALTA HOLDINGS LIMITEDdirector of
BABCOCK MALTA HOLDINGS LIMITEDlegal representative of
BABCOCK MALTA FINANCE LIMITEDdirector of
BABCOCK MALTA FINANCE LIMITEDlegal representative of
LAI HOLDINGS LIMITEDdirector of
LAI HOLDINGS LIMITEDlegal representative of
LAI HOLDINGS LIMITEDsecretary of
LAI HOLDINGS LIMITEDshareholder of
BRC (MALTA) LIMITEDdirector of
BRC (MALTA) LIMITEDlegal representative of
BRC (MALTA) LIMITEDsecretary of
AML HOLDING MALTA LIMITEDsecretary of
HARDWOOD SOFTWARE LIMITEDsecretary of
BREE LIMITEDdirector of
BREE LIMITEDlegal representative of
CENTRAL FOODS LIMITEDdirector of
CENTRAL FOODS LIMITEDlegal representative of
CENTRAL FOODS LIMITEDsecretary of
MMG Investments Limiteddirector of
MMG Investments Limitedlegal representative of
TODWICK HOLDINGS LIMITEDdirector of
TODWICK HOLDINGS LIMITEDlegal representative of
LOOK WEST CO. LTD.secretary of
BROWN AND RYE (RETAIL) LTDsecretary of
EXECUTIVE CONSULTANTS LIMITEDdirector of
EXECUTIVE CONSULTANTS LIMITEDlegal representative of
Chancery Services Limiteddirector of
Chancery Services Limitedlegal representative of
Schoeller Capital Limiteddirector of
Schoeller Capital Limitedlegal representative of
ALBONA LIMITEDdirector of
ALBONA LIMITEDlegal representative of
Wargaming Overseas Ltddirector of
Wargaming Overseas Ltdlegal representative of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA HOLDINGS (NUMBER TWO) LIMITEDlegal representative of
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA FINANCE (NUMBER TWO) LIMITEDlegal representative of
BOGIE LIMITEDdirector of
BOGIE LIMITEDlegal representative of
FREE VALUE MANAGEMENT CONSULTING LIMITEDdirector of
FREE VALUE MANAGEMENT CONSULTING LIMITEDlegal representative of
SALDANHA HOLDINGS LIMITEDdirector of
SALDANHA HOLDINGS LIMITEDlegal representative of
SALDANHA FINANCE LIMITEDdirector of
SALDANHA FINANCE LIMITEDlegal representative of
Good Earth Importers Limiteddirector of
Good Earth Importers Limitedlegal representative of
Good Earth Importers Limitedsecretary of
GOOD EARTH DISTRIBUTORS LIMITEDdirector of
GOOD EARTH DISTRIBUTORS LIMITEDlegal representative of
GOOD EARTH DISTRIBUTORS LIMITEDsecretary of
GOOD EARTH DISTRIBUTORS LIMITEDshareholder of
SCHOELLER CARRIERS LIMITEDdirector of
SCHOELLER CARRIERS LIMITEDlegal representative of
MV DEVELOPMENT LIMITEDdirector of
MV DEVELOPMENT LIMITEDlegal representative of
LORIKEM LIMITEDdirector of
LORIKEM LIMITEDlegal representative of
GRID EUROPE LIMITEDdirector of
GRID EUROPE LIMITEDlegal representative of
MARINA DI VALLETTA LIMITEDdirector of
MARINA DI VALLETTA LIMITEDlegal representative of
JJ23 TRADING LIMITEDdirector of
JJ23 TRADING LIMITEDlegal representative of
AMREST ACQUISITION SUBSIDIARY LIMITEDdirector of
AMREST ACQUISITION SUBSIDIARY LIMITEDlegal representative of
HORIZON GROUP LIMITEDdirector of
HORIZON GROUP LIMITEDlegal representative of
HORIZON GROUP LIMITEDshareholder of
TRIPOD LIMITEDdirector of
TRIPOD LIMITEDlegal representative of
TRIPOD LIMITEDshareholder of
CLERMONT LIMITEDdirector of
CLERMONT LIMITEDlegal representative of
CLERMONT LIMITEDlocal representative of
QUAY LIMITEDdirector of
QUAY LIMITEDlegal representative of
QUAY LIMITEDlocal representative of
HYJETTS HOLDINGS LIMITEDdirector of
HYJETTS HOLDINGS LIMITEDlegal representative of
HYJETTS HOLDINGS LIMITEDlocal representative of
BABCOCK IRELAND FINANCE LIMITEDdirector of
GMT HOLDINGS 7 LTDdirector of
GMT HOLDINGS 7 LTDlegal representative of
GMT HOLDINGS 7 LTDlocal representative of
GMT AIRCRAFT LEASING 12, LLCdirector of
GMT AIRCRAFT LEASING 12, LLClegal representative of
GMT AIRCRAFT HOLDINGS 12 LLCdirector of
GMT AIRCRAFT HOLDINGS 12 LLClegal representative of
GMT AIRCRAFT CAPITAL 12 LTDdirector of
GMT AIRCRAFT CAPITAL 12 LTDlegal representative of
BABCOCK MALTA (NUMBER TWO) LIMITEDdirector of
BABCOCK MALTA (NUMBER TWO) LIMITEDlegal representative of
VEGA AM HOLDINGS LIMITEDdirector of
VEGA AM HOLDINGS LIMITEDlegal representative of

Chancery Services Limited

GREENWOOD HOLDINGS LIMITEDdirector of
GREENWOOD HOLDINGS LIMITEDlegal representative of
FOCUS LIMITEDdirector of
FOCUS LIMITEDlegal representative of
VICTORIA PROPERTY LIMITEDdirector of
VICTORIA PROPERTY LIMITEDlegal representative of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDdirector of
INTERCONTINENTAL MANAGEMENT SERVICES LIMITEDlegal representative of
K G INTERNATIONAL CO. LTD.director of
K G INTERNATIONAL CO. LTD.legal representative of
MEDINV HOLDINGS LIMITEDdirector of
MEDINV HOLDINGS LIMITEDlegal representative of
JANO MANAGEMENT LIMITEDdirector of
JANO MANAGEMENT LIMITEDlegal representative of
POLLARD (MALTA) LIMITEDdirector of
POLLARD (MALTA) LIMITEDlegal representative of
QUEEN TOURISM (MALTA ) LIMITEDdirector of
QUEEN TOURISM (MALTA ) LIMITEDlegal representative of
M B P J COMPANY LIMITEDdirector of
M B P J COMPANY LIMITEDlegal representative of
KIMAR HOLDINGS LIMITEDdirector of
KIMAR HOLDINGS LIMITEDlegal representative of
ARISON LIMITEDdirector of
ARISON LIMITEDlegal representative of
REAL ESTATE INVEST HOLDING LIMITEDdirector of
REAL ESTATE INVEST HOLDING LIMITEDlegal representative of
TUO LTDdirector of
TUO LTDlegal representative of
REJ INVESTMENTS LIMITEDdirector of
REJ INVESTMENTS LIMITEDlegal representative of
SWIM 1 LTDdirector of
SWIM 1 LTDlegal representative of
MATZAM HOLDINGS LTDdirector of
MATZAM HOLDINGS LTDlegal representative of
LR HOLDING LIMITEDdirector of
LR HOLDING LIMITEDlegal representative of
DELTA LEASING LIMITEDdirector of
DELTA LEASING LIMITEDlegal representative of
ALPHA LEASING LIMITEDdirector of
ALPHA LEASING LIMITEDlegal representative of
AXONITE LIMITEDdirector of
AXONITE LIMITEDlegal representative of
Ogival Yachting Limiteddirector of
Ogival Yachting Limitedlegal representative of
Maria Cattiva Limiteddirector of
Maria Cattiva Limitedlegal representative of
GB LEASING LIMITEDdirector of
GB LEASING LIMITEDlegal representative of
ZEELANDER MALTA LIMITEDdirector of
ZEELANDER MALTA LIMITEDlegal representative of
QIX LIMITEDdirector of
QIX LIMITEDlegal representative of
METIS LIMITEDdirector of
METIS LIMITEDlegal representative of
QUALIS LIMITEDdirector of
QUALIS LIMITEDlegal representative of
GALENA LIMITEDdirector of
GALENA LIMITEDlegal representative of
CASSIOPEIA YACHTING LTDdirector of
CASSIOPEIA YACHTING LTDlegal representative of
SEALION YACHTING LIMITEDdirector of
SEALION YACHTING LIMITEDlegal representative of
SABINO INVESTMENTS LIMITEDdirector of
SABINO INVESTMENTS LIMITEDlegal representative of
WATERLAND BLU MARINA LIMITEDdirector of
WATERLAND BLU MARINA LIMITEDlegal representative of
PELICAN LIMITEDdirector of
PELICAN LIMITEDlegal representative of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDdirector of
INDUSTRIAL CHEMICAL COSMETICS HOLDINGS LIMITEDlegal representative of
REANGEL LIMITEDdirector of
REANGEL LIMITEDlegal representative of
DK LEASING LIMITEDdirector of
DK LEASING LIMITEDlegal representative of
Bristolian Leasing Limiteddirector of
Bristolian Leasing Limitedlegal representative of
HARD ROCK HOLDINGS LIMITEDdirector of
HARD ROCK HOLDINGS LIMITEDlegal representative of
IDAZA HOLDING LIMITEDdirector of
IDAZA HOLDING LIMITEDlegal representative of
RS Finance Services Limiteddirector of
RS Finance Services Limitedlegal representative of
MONTY HOLDINGS LIMITEDdirector of
MONTY HOLDINGS LIMITEDlegal representative of
PH III LIMITEDdirector of
PH III LIMITEDlegal representative of
PERFORMANCE CRUISER YACHTING LTDdirector of
PERFORMANCE CRUISER YACHTING LTDlegal representative of
ALYNORE LEASING COMPANY LIMITEDdirector of
ALYNORE LEASING COMPANY LIMITEDlegal representative of
EUROPEAN NAVIGATION LIMITEDdirector of
EUROPEAN NAVIGATION LIMITEDlegal representative of
K-E DANIELSSON LIMITEDdirector of
K-E DANIELSSON LIMITEDlegal representative of
PHADIA MALTA HOLDINGS LIMITEDdirector of
PHADIA MALTA HOLDINGS LIMITEDlegal representative of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDdirector of
ALVES RIBEIRO INTERNACIONAL SGPS LIMITEDlegal representative of
JL SEAGULL LIMITEDdirector of
JL SEAGULL LIMITEDlegal representative of
HCP Investments Korea I Ltddirector of
HCP Investments Korea I Ltdlegal representative of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDdirector of
SOUTHSIDE PROPERTY DEVELOPMENTS LIMITEDlegal representative of
Circa Maxima II Limiteddirector of
Circa Maxima II Limitedlegal representative of
HCP KOREA INVESTMENTS V LTDdirector of
HCP KOREA INVESTMENTS V LTDlegal representative of
Thermo Fisher Scientific Investments (Malta) Limiteddirector of
Thermo Fisher Scientific Investments (Malta) Limitedlegal representative of
FEADSHIP SANTA MARIA LIMITEDdirector of
FEADSHIP SANTA MARIA LIMITEDlegal representative of
HAMMOCK LIMITEDdirector of
HAMMOCK LIMITEDlegal representative of
NORTHAM EUROPEAN HOLDINGS LIMITEDdirector of
NORTHAM EUROPEAN HOLDINGS LIMITEDlegal representative of
AUROSANA MALTA LIMITEDdirector of
AUROSANA MALTA LIMITEDlegal representative of
ADASAM LIMITEDdirector of
ADASAM LIMITEDlegal representative of
RED LION HOLDING LIMITEDdirector of
RED LION HOLDING LIMITEDlegal representative of
FRANCHISE SERVICES GLOBAL LIMITEDdirector of
FRANCHISE SERVICES GLOBAL LIMITEDlegal representative of
HEXAGON INVESTMENTS LIMITEDdirector of
HEXAGON INVESTMENTS LIMITEDlegal representative of
MANCO CAPAC LIMITEDdirector of
MANCO CAPAC LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDdirector of
THERMO FISHER SCIENTIFIC SPECTRA-PHYSICS INVESTMENTS MALTA LIMITEDlegal representative of
VALUAS MALTA LEASE COMPANY LIMITEDdirector of
VALUAS MALTA LEASE COMPANY LIMITEDlegal representative of
Ziacanaia Limiteddirector of
Ziacanaia Limitedlegal representative of
NW HOLDINGS LIMITEDdirector of
NW HOLDINGS LIMITEDlegal representative of
FREE VALUE HOLDINGS LIMITEDdirector of
FREE VALUE HOLDINGS LIMITEDlegal representative of
PELICAN ONE LIMITEDdirector of
PELICAN ONE LIMITEDlegal representative of
PNR Company Limiteddirector of
PNR Company Limitedlegal representative of
CME-TECHNOLOGICAL ACTIVITIES LTDdirector of
CME-TECHNOLOGICAL ACTIVITIES LTDlegal representative of
HERRERA HOLDINGS LIMITEDdirector of
HERRERA HOLDINGS LIMITEDlegal representative of
KALANI HOLDING LTDdirector of
KALANI HOLDING LTDlegal representative of
PHAIAX LIMITEDdirector of
PHAIAX LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDdirector of
THERMO FISHER SCIENTIFIC LIFE INVESTMENTS MALTA I LIMITEDlegal representative of
Thermo Fisher Scientific Life Investments Malta II Limiteddirector of
Thermo Fisher Scientific Life Investments Malta II Limitedlegal representative of
AIRAIN LTD.director of
AIRAIN LTD.legal representative of
NEMO LIMITEDdirector of
NEMO LIMITEDlegal representative of
PRIMUS HOLDINGS LIMITEDdirector of
PRIMUS HOLDINGS LIMITEDlegal representative of
RAMP HOLDINGS LIMITEDdirector of
RAMP HOLDINGS LIMITEDlegal representative of
KANE HOLDINGS LIMITEDdirector of
KANE HOLDINGS LIMITEDlegal representative of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDdirector of
THERMO FISHER SCIENTIFIC INVESTMENTS MALTA (SWEDEN FINANCING) LIMITEDlegal representative of
INCONTATTO LIMITEDdirector of
INCONTATTO LIMITEDlegal representative of
OCEAN RACING IV, LTDdirector of
OCEAN RACING IV, LTDlegal representative of
CHARNIC HOLDINGS LIMITEDdirector of
CHARNIC HOLDINGS LIMITEDlegal representative of
EC CONNECT LIMITEDdirector of
EC CONNECT LIMITEDlegal representative of
LWEI LIMITEDdirector of
LWEI LIMITEDlegal representative of
CRIO INVESTMENT HOLDING LIMITEDdirector of
CRIO INVESTMENT HOLDING LIMITEDlegal representative of
FPO GAMBLING LTDdirector of
FPO GAMBLING LTDlegal representative of
BACCHUS YACHTING LIMITEDdirector of
BACCHUS YACHTING LIMITEDlegal representative of
CLUBTECH HOLD CO LTDdirector of
CLUBTECH HOLD CO LTDlegal representative of
HRSS Limiteddirector of
HRSS Limitedlegal representative of
LaValVax Limiteddirector of
LaValVax Limitedlegal representative of
DEEPSEA LIMITEDdirector of
DEEPSEA LIMITEDlegal representative of
ADVICE LAB LIMITEDdirector of
ADVICE LAB LIMITEDlegal representative of
KC 19 Limiteddirector of
KC 19 Limitedlegal representative of
KC 3 LIMITEDdirector of
KC 3 LIMITEDlegal representative of
KC 4 LIMITEDdirector of
KC 4 LIMITEDlegal representative of
KC-ONE LIMITEDdirector of
KC-ONE LIMITEDlegal representative of
YB23 HOLDING LIMITEDdirector of
YB23 HOLDING LIMITEDlegal representative of
PHAIAX YACHTING LIMITEDdirector of
PHAIAX YACHTING LIMITEDlegal representative of
WALDRON LIMITEDdirector of
WALDRON LIMITEDlegal representative of
DENA INVEST LIMITEDdirector of
DENA INVEST LIMITEDlegal representative of
ACRUX HOLDING LTDdirector of
ACRUX HOLDING LTDlegal representative of
MIMOSA MANAGEMENT LTDdirector of
MIMOSA MANAGEMENT LTDlegal representative of
PISCES HOLDING LTDdirector of
PISCES HOLDING LTDlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AFS CONSULTING LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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BEHIND THE GLASS7

Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
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