Name: AGRI-TRADE GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGRI-TRADE GROUP LIMITED?

Accepted Answer

In the current sources, AGRI-TRADE GROUP LIMITED is connected to Dorchester International Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRI-TRADE GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags AGRI-TRADE GROUP LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGRI-TRADE GROUP LIMITED appear across sources?

Accepted Answer

AGRI-TRADE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

AGRI-TRADE GROUP LIMITED

OWNERSHIP & CONTROL