Name: AMEFI INVESTMENTS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AMEFI INVESTMENTS LTD.?

Accepted Answer

In the current sources, AMEFI INVESTMENTS LTD. is connected to THE BEARER, CAPFID MANAGEMENT SERVICES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AMEFI INVESTMENTS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does AMEFI INVESTMENTS LTD. appear across sources?

Accepted Answer

AMEFI INVESTMENTS LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

AMEFI INVESTMENTS LTD.

OWNERSHIP & CONTROL