Name: FORAFRIKA SOCIAL ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORAFRIKA SOCIAL ENTERPRISE LTD?

Accepted Answer

In the current sources, FORAFRIKA SOCIAL ENTERPRISE LTD is connected to Simon Robert Mcgregor, Alberto Gava. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORAFRIKA SOCIAL ENTERPRISE LTD's risk level?

Accepted Answer

WhiteIntel flags FORAFRIKA SOCIAL ENTERPRISE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FORAFRIKA SOCIAL ENTERPRISE LTD appear across sources?

Accepted Answer

FORAFRIKA SOCIAL ENTERPRISE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FORAFRIKA SOCIAL ENTERPRISE LTD

OWNERSHIP & CONTROL