Name: AGRICULTURAL SERVICES LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGRICULTURAL SERVICES LLP?

Accepted Answer

In the current sources, AGRICULTURAL SERVICES LLP is connected to Mr Sergiu Gusan, Ms Cristina Gusan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRICULTURAL SERVICES LLP's risk level?

Accepted Answer

WhiteIntel flags AGRICULTURAL SERVICES LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGRICULTURAL SERVICES LLP appear across sources?

Accepted Answer

AGRICULTURAL SERVICES LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AGRICULTURAL SERVICES LLP

OWNERSHIP & CONTROL