Name: AG UK SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AG UK SUPPLIES LTD?

Accepted Answer

In the current sources, AG UK SUPPLIES LTD is connected to Miss Ashley Gordon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AG UK SUPPLIES LTD's risk level?

Accepted Answer

WhiteIntel flags AG UK SUPPLIES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AG UK SUPPLIES LTD appear across sources?

Accepted Answer

AG UK SUPPLIES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AG UK SUPPLIES LTD

OWNERSHIP & CONTROL