Name: Afier Corporation — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Afier Corporation?

Accepted Answer

In the current sources, Afier Corporation is connected to Joseph Sparks, Dmitry Bazhenov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Afier Corporation's risk level?

Accepted Answer

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

Question 3

Where does Afier Corporation appear across sources?

Accepted Answer

Afier Corporation is indexed in the WhiteIntel corporate-ownership graph (RU), with a source on every claim.

Afier Corporation

OWNERSHIP & CONTROL