Name: New Agro Finance Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns New Agro Finance Limited?

Accepted Answer

In the current sources, New Agro Finance Limited is connected to GRAND NOMINEES LIMITED, GUARDIAN NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is New Agro Finance Limited's risk level?

Accepted Answer

WhiteIntel flags New Agro Finance Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does New Agro Finance Limited appear across sources?

Accepted Answer

New Agro Finance Limited is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

New Agro Finance Limited

OWNERSHIP & CONTROL