Name: AGENCY SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGENCY SUPPLIES LTD?

Accepted Answer

In the current sources, AGENCY SUPPLIES LTD is connected to Mr Peter Valaitis, Mr Martin Derek Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGENCY SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does AGENCY SUPPLIES LTD appear across sources?

Accepted Answer

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

AGENCY SUPPLIES LTD

OWNERSHIP & CONTROL