Name: AGNETA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGNETA LIMITED?

Accepted Answer

In the current sources, AGNETA LIMITED is connected to SERGEY GIRDIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGNETA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AGNETA LIMITED appear across sources?

Accepted Answer

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

AGNETA LIMITED

OWNERSHIP & CONTROL