Infospectrum have assessed this company

This is a preview of the report:

AFCO Energy Pte Ltd

Registered address: 6 Battery Road, #29-02, 049909, Singapore
Sector: Commodity Trader
Country: Singapore

AFCO Energy Pte Ltd (hereafter referred to as AFCO) is a private limited company that was incorporated in Singapore, on 2 August 2013. The company is involved in the trading of oil products, primarily in the Asia Pacific region. AFCO was established by Ali Nael, wh...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: