Name: AG INTERNATIONAL HOLDINGS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AG INTERNATIONAL HOLDINGS SRL?

Accepted Answer

In the current sources, AG INTERNATIONAL HOLDINGS SRL is connected to COLMENARES PAESANO ENRIQUE F., FERNANDEZ ARIAS ENRIQUE L.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AG INTERNATIONAL HOLDINGS SRL's risk level?

Accepted Answer

WhiteIntel flags AG INTERNATIONAL HOLDINGS SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AG INTERNATIONAL HOLDINGS SRL appear across sources?

Accepted Answer

AG INTERNATIONAL HOLDINGS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AG INTERNATIONAL HOLDINGS SRL

OWNERSHIP & CONTROL