Name: JORDAN AGRO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JORDAN AGRO LIMITED?

Accepted Answer

In the current sources, JORDAN AGRO LIMITED is connected to Aleksei Gusarov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JORDAN AGRO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does JORDAN AGRO LIMITED appear across sources?

Accepted Answer

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

JORDAN AGRO LIMITED

OWNERSHIP & CONTROL

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