Name: AIF CORPORATION LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AIF CORPORATION LTD, Company, GB

Question 1

Who owns AIF CORPORATION LTD?

Accepted Answer

In the current sources, AIF CORPORATION LTD is connected to Janis Urste. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AIF CORPORATION LTD's risk level?

Accepted Answer

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

Question 3

Where does AIF CORPORATION LTD appear across sources?

Accepted Answer

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

AIF CORPORATION LTD

Ownership & control

Company profile· live · Companies House

AIF CORPORATION LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House