Name: AG GLOBAL TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AG GLOBAL TRADE LTD?

Accepted Answer

In the current sources, AG GLOBAL TRADE LTD is connected to NYGREN INVESTMENTS LIMITED, BAYSAN HOLDINGS LIMITED, TRUSTONE NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AG GLOBAL TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags AG GLOBAL TRADE LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AG GLOBAL TRADE LTD appear across sources?

Accepted Answer

AG GLOBAL TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (SC), with a source on every claim.

AG GLOBAL TRADE LTD

OWNERSHIP & CONTROL