Name: Agroimpex Group Ltd. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Agroimpex Group Ltd., Company, GB

Question 1

Who owns Agroimpex Group Ltd.?

Accepted Answer

In the current sources, Agroimpex Group Ltd. is connected to SOUKHANOV EVGUENI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Agroimpex Group Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Agroimpex Group Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Agroimpex Group Ltd. appear across sources?

Accepted Answer

Agroimpex Group Ltd. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Agroimpex Group Ltd.

/01Ownership & control

Ownership & control