Name: AGRO IMPORT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGRO IMPORT LTD?

Accepted Answer

In the current sources, AGRO IMPORT LTD is connected to ANTHONY SCHEMBRI, ANTHONY SCHEMBRI, ANTHONY SCHEMBRI, CARMEN SCHEMBRI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRO IMPORT LTD's risk level?

Accepted Answer

WhiteIntel flags AGRO IMPORT LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGRO IMPORT LTD appear across sources?

Accepted Answer

AGRO IMPORT LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AGRO IMPORT LTD

OWNERSHIP & CONTROL