Who owns EAST GRAIN S.A.?

No ownership or control links for EAST GRAIN S.A. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is EAST GRAIN S.A.'s risk level?

WhiteIntel flags EAST GRAIN S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EAST GRAIN S.A. appear across sources?

EAST GRAIN S.A. is indexed in the WhiteIntel corporate-ownership graph (RO), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

■

EAST GRAIN S.A.

Name: EAST GRAIN S.A. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EAST GRAIN S.A., Company, RO

LowISSUEDCompanyRO

Company · RO · ISSUED

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Status: ISSUED

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

EAST GRAIN S.A.
- EAST GRAIN COMMODITIES S.R.L.· parent· via GLEIF
- East Grain Hungary Korlátolt Felelősségű Társaság· parent· via GLEIF

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on EAST GRAIN S.A., resolved and sourced — yours to keep, no subscription.

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS2

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

See what unlocking adds

/03

Registry movements

Pulse →

EAST GRAIN S.A. became parent of EAST GRAIN COMMODITIES S.R.L.
Registry-recorded parent relationship, effective 31 Dec 2024.
31 Dec 2024
gleif
AGROFERT, a.s. became parent of EAST GRAIN S.A.
Registry-recorded parent relationship, effective 22 May 2024.
22 May 2024
gleif
AGROFERT, a.s. became ultimate owner of EAST GRAIN S.A.
Registry-recorded ultimate parent relationship, effective 22 May 2024.
22 May 2024
gleif
EAST GRAIN S.A. became parent of East Grain Hungary Korlátolt Felelősségű Társaság
Registry-recorded parent relationship, effective 13 Jan 2017.
13 Jan 2017
gleif

/04

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: ANDT

/05

People & control

3 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
AGROFERT, a.s.
Also holds roles at 101 other companies
- HYZA a.s.parent
- HYZA a.s.ultimate parent
- PREOL, a.s.ultimate parent
●
EAST GRAIN COMMODITIES S.R.L.
Also holds roles at 1 other company
- AGROFERT, a.s.ultimate parent
●
East Grain Hungary Korlátolt Felelősségű Társaság
Also holds roles at 1 other company
- AGROFERT, a.s.ultimate parent

3 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EAST GRAIN S.A.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…