Name: AFM PROPERTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AFM PROPERTY LTD?

Accepted Answer

In the current sources, AFM PROPERTY LTD is connected to Mr Awge Jalil Alkizwini, Ayoub Buhdeima. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AFM PROPERTY LTD's risk level?

Accepted Answer

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

Question 3

Where does AFM PROPERTY LTD appear across sources?

Accepted Answer

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

AFM PROPERTY LTD

OWNERSHIP & CONTROL