Name: AGRO-PLUS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGRO-PLUS LTD.?

Accepted Answer

In the current sources, AGRO-PLUS LTD. is connected to MAYTREE OVERSEAS S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRO-PLUS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does AGRO-PLUS LTD. appear across sources?

Accepted Answer

AGRO-PLUS LTD. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

AGRO-PLUS LTD.

OWNERSHIP & CONTROL