The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- UBO hops
- 7
Key facts
Risk signalA.F.H. SERVICES LIMITED is a Company registered in GB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- A.F.H. SERVICES LIMITED
- AFRICAN FINANCIAL HOLDING· shareholder of
- B.O.A. GROUP S.A.· shareholder of
- PAUL DERREUMAUX· shareholder of
- OUSMANE DAOU· shareholder of
- PROFESSIONAL HOLDINGS LTD.· shareholder of
- FRANCIS SUEUR· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
10 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- TUSCANY VILLAS LIMITEDshareholder of
- ASHLAWN INVESTMENTS LIMITEDshareholder of
- TUSCANY VILLAS LIMITEDshareholder of
- IMPA LIMITEDshareholder of
- RICHFIELD MANAGEMENT ASSOCIATES LIMITEDshareholder of
- TARPEL LIMITEDshareholder of
- ASHLAWN INVESTMENTS LIMITEDshareholder of
- STRATTON SECURITIES LIMITEDshareholder of
- CORPORATE OFFICER LIMITEDshareholder of
- TEQUENDAMA HOLDINGS LIMITEDshareholder of