Name: AFFINITY GLOBAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFFINITY GLOBAL LIMITED?

Accepted Answer

In the current sources, AFFINITY GLOBAL LIMITED is connected to Mr Ilias Kareem, Mrs Mohideen Fareena Kareem Ilias. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFFINITY GLOBAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFFINITY GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFFINITY GLOBAL LIMITED appear across sources?

Accepted Answer

AFFINITY GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFFINITY GLOBAL LIMITED

OWNERSHIP & CONTROL