Name: Africa Ventures Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Africa Ventures Limited?

Accepted Answer

In the current sources, Africa Ventures Limited is connected to MAYFAIR NOMINEES LIMITED, RICHMOND NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Africa Ventures Limited's risk level?

Accepted Answer

WhiteIntel flags Africa Ventures Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Africa Ventures Limited appear across sources?

Accepted Answer

Africa Ventures Limited is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

Africa Ventures Limited

OWNERSHIP & CONTROL