Who owns JAFESA TRADING?

In the current sources, JAFESA TRADING is connected to GEERMAN, ANTHONY FELIX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JAFESA TRADING's risk level?

WhiteIntel flags JAFESA TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JAFESA TRADING appear across sources?

JAFESA TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

JAFESA TRADING

Name: JAFESA TRADING — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JAFESA TRADING, Company, AW

JAFESA TRADING — AW company (icij:icijol-85016995). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-85016995Company

Ownership graph Export .md

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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.

Owners / controllers

JAFESA TRADING
- GEERMAN, ANTHONY FELIX· owner of

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAFESA TRADING — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JAFESA TRADING is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JAFESA TRADING is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GEERMAN, ANTHONY FELIX
Also holds roles at 8 other companies
- ARUBA PORTS AUTHORITY N.V.supervisory director/commissioner of
- DIVI AIRowner of
- G & C CARGO SERVICES V.O.F.partner of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns JAFESA TRADING?: In the current sources, JAFESA TRADING is connected to GEERMAN, ANTHONY FELIX. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JAFESA TRADING's risk level?: WhiteIntel flags JAFESA TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JAFESA TRADING appear across sources?: JAFESA TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JAFESA TRADING. 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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