Name: EUROAFRIQ INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EUROAFRIQ INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, EUROAFRIQ INTERNATIONAL LIMITED is connected to ANTHONY H FARRUGIA, OUSMAN BALSA, OUSMAN BALSA, OUSMAN BALSA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EUROAFRIQ INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags EUROAFRIQ INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EUROAFRIQ INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

EUROAFRIQ INTERNATIONAL LIMITED

OWNERSHIP & CONTROL