Name: AGRIRAN & CO — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AGRIRAN & CO, Company, MT

Question 1

Who owns AGRIRAN & CO?

Accepted Answer

In the current sources, AGRIRAN & CO is connected to ROSANNE ZAMMIT, IVAN ZAMMIT. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRIRAN & CO's risk level?

Accepted Answer

WhiteIntel flags AGRIRAN & CO as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGRIRAN & CO appear across sources?

Accepted Answer

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

AGRIRAN & CO

/01Ownership & control

Ownership & control