Name: AFTIO SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFTIO SERVICES LTD?

Accepted Answer

In the current sources, AFTIO SERVICES LTD is connected to Mr Mobarak Shah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFTIO SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does AFTIO SERVICES LTD appear across sources?

Accepted Answer

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

AFTIO SERVICES LTD

OWNERSHIP & CONTROL