Name: AGRO OIL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGRO OIL LIMITED?

Accepted Answer

In the current sources, AGRO OIL LIMITED is connected to VIVALEN LIMITED, Bassim Enterprises Limited, Medwell Holdings Limited, Medwell Holdings Limidet, Joseph Vays and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRO OIL LIMITED's risk level?

Accepted Answer

WhiteIntel flags AGRO OIL LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGRO OIL LIMITED appear across sources?

Accepted Answer

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

AGRO OIL LIMITED

OWNERSHIP & CONTROL