Name: Amfold Group Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Amfold Group Ltd.?

Accepted Answer

In the current sources, Amfold Group Ltd. is connected to Joseph Sparks, Iakov Chaprak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Amfold Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Amfold Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Amfold Group Ltd. appear across sources?

Accepted Answer

Amfold Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Amfold Group Ltd.

OWNERSHIP & CONTROL