Name: AGRIMA (HOLDINGS) INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGRIMA (HOLDINGS) INCORPORATED?

Accepted Answer

In the current sources, AGRIMA (HOLDINGS) INCORPORATED is connected to Mr. Jose Angel NORTEGA PEREZ, FIRST CHICAGO TRUST COMPANY (CAYMAN) LIMITED, Mr. Carlos AROSEMENA ARIAS, LEBAIS MANAGEMENT, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRIMA (HOLDINGS) INCORPORATED's risk level?

Accepted Answer

WhiteIntel flags AGRIMA (HOLDINGS) INCORPORATED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGRIMA (HOLDINGS) INCORPORATED appear across sources?

Accepted Answer

AGRIMA (HOLDINGS) INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (GG), with a source on every claim.

AGRIMA (HOLDINGS) INCORPORATED

OWNERSHIP & CONTROL