Name: AFTREEFONDS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFTREEFONDS LIMITED?

Accepted Answer

In the current sources, AFTREEFONDS LIMITED is connected to Gerrit De Zinger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFTREEFONDS LIMITED's risk level?

Accepted Answer

WhiteIntel flags AFTREEFONDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AFTREEFONDS LIMITED appear across sources?

Accepted Answer

AFTREEFONDS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AFTREEFONDS LIMITED

OWNERSHIP & CONTROL