Name: AFX TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFX TRADING LIMITED?

Accepted Answer

In the current sources, AFX TRADING LIMITED is connected to Mr Alex Freddy France. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFX TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AFX TRADING LIMITED appear across sources?

Accepted Answer

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

AFX TRADING LIMITED

OWNERSHIP & CONTROL