Name: AfriDat Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AfriDat Limited?

Accepted Answer

In the current sources, AfriDat Limited is connected to Beresford Number 1 Limited, OBELISK NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AfriDat Limited's risk level?

Accepted Answer

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

Question 3

Where does AfriDat Limited appear across sources?

Accepted Answer

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

AfriDat Limited

OWNERSHIP & CONTROL