Who owns Mrs Maria Affa?

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

What is Mrs Maria Affa's risk level?

WhiteIntel flags Mrs Maria Affa as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Maria Affa appear across sources?

Mrs Maria Affa is indexed in the WhiteIntel corporate-ownership graph (NL), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Maria Affa

Name: Mrs Maria Affa — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Maria Affa, Person, NL

Low

PersonNL

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: NL

Low

Risk

Mrs Maria Affa controls or directs 1 company (NL).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Maria Affa
- MGB COMMUNITY SERVICE C.I.C.· beneficial owner100%· via OpenOwnership

/03

Directorship network

1 other role

Where 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.

MGB COMMUNITY SERVICE C.I.C.

Mrs Maria Affabeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Maria Affa. Notes are community-contributed leads, not verified facts.

Loading notes…