---
title: "A.F.H. SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceee26cd-41fa-57c4-949b-5e587967c848
json: https://whiteintel.dev/api/public/dossier/ceee26cd-41fa-57c4-949b-5e587967c848
identifier: icij:icijol-10185210
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# A.F.H. SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-10185210`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceee26cd-41fa-57c4-949b-5e587967c848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceee26cd-41fa-57c4-949b-5e587967c848  

## Ownership & control

### Owners / controllers

- **AFRICAN FINANCIAL HOLDING** (shareholder of) — https://whiteintel.dev/entity/30e3026b-396e-50d1-b0cb-d2f448204508
- **B.O.A. GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/b094e572-e6f7-555a-8760-2a72dc2679ff
- **PAUL DERREUMAUX** (shareholder of) — https://whiteintel.dev/entity/7b096bec-46b2-58a3-a1c9-d5e6bb53686d
- **OUSMANE DAOU** (shareholder of) — https://whiteintel.dev/entity/9daa2505-b8f1-516e-a9a5-eea6460bc8d0
- **PROFESSIONAL HOLDINGS LTD.** (shareholder of) — https://whiteintel.dev/entity/5026e667-134a-5284-94fe-e07ef3413a84
- **FRANCIS SUEUR** (shareholder of) — https://whiteintel.dev/entity/89f67419-68a5-5d9d-83ae-c1c9943dc108
- **MINERVA NOMINEES LIMITED (FORMERLY: PROFESSIONAL NOMINEES LIMITED)** (shareholder of) — https://whiteintel.dev/entity/fd3c73b0-212f-576e-8f1c-1bc5e6579fda

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10185210

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **A.F.H. SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/ceee26cd-41fa-57c4-949b-5e587967c848 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceee26cd-41fa-57c4-949b-5e587967c848._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._