Who owns INTO AFRIQUE LIMITED?

No ownership or control links for INTO AFRIQUE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INTO AFRIQUE LIMITED's risk level?

WhiteIntel flags INTO AFRIQUE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INTO AFRIQUE LIMITED appear across sources?

INTO AFRIQUE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

INTO AFRIQUE LIMITED

Name: INTO AFRIQUE LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INTO AFRIQUE LIMITED, Organization, VG

INTO AFRIQUE LIMITED — BVI company (icij:icijol-56018050). 1 holding. Cited to 1 registry.

ICIJ icijol-56018050OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Also appears in

GLEIF

INTO AFRIQUE LIMITEDGLEIF · lei:2138003G975GTLZOPY74

The same real-world entity, resolved across sources.

/02

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INTO AFRIQUE LIMITED
- INTO AFRIQUE LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INTO AFRIQUE LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INTO AFRIQUE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on INTO AFRIQUE LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
INTO AFRIQUE LTD
Also holds roles at 5 other companies
- DAVID FARRUGIAsecretary of
- KENNETH MICALLEFdirector of
- KENNETH MICALLEFlegal representative of

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns INTO AFRIQUE LIMITED?: No ownership or control links for INTO AFRIQUE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INTO AFRIQUE LIMITED's risk level?: WhiteIntel flags INTO AFRIQUE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INTO AFRIQUE LIMITED appear across sources?: INTO AFRIQUE LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INTO AFRIQUE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INTO AFRIQUE LIMITED — nothing is disclosed before that.

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