Name: AGWS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGWS LIMITED?

Accepted Answer

In the current sources, AGWS LIMITED is connected to BERNARD ZAMMIT, BERNARD ZAMMIT, JOOST VANDENBROECK, STARTA EGET BOXEN 5819 AB, ANDERS GUSTAF VALDEMAR SLETTENGREN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGWS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does AGWS LIMITED appear across sources?

Accepted Answer

AGWS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AGWS LIMITED

OWNERSHIP & CONTROL