Name: AGID Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGID Limited?

Accepted Answer

In the current sources, AGID Limited is connected to RAFIK AZALA, PATRICK LESAGE, PATRICK CORMIER, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGID Limited's risk level?

Accepted Answer

WhiteIntel flags AGID Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGID Limited appear across sources?

Accepted Answer

AGID Limited is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

AGID Limited

OWNERSHIP & CONTROL