Name: AFM Holdings (B.V.I.) Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFM Holdings (B.V.I.) Limited?

Accepted Answer

In the current sources, AFM Holdings (B.V.I.) Limited is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFM Holdings (B.V.I.) Limited's risk level?

Accepted Answer

WhiteIntel flags AFM Holdings (B.V.I.) Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFM Holdings (B.V.I.) Limited appear across sources?

Accepted Answer

AFM Holdings (B.V.I.) Limited is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

AFM Holdings (B.V.I.) Limited

OWNERSHIP & CONTROL