Name: AGS TECHNOLOGIES LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGS TECHNOLOGIES LONDON LTD?

Accepted Answer

In the current sources, AGS TECHNOLOGIES LONDON LTD is connected to Mr Abdul Gaffar Shaik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGS TECHNOLOGIES LONDON LTD's risk level?

Accepted Answer

WhiteIntel flags AGS TECHNOLOGIES LONDON LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGS TECHNOLOGIES LONDON LTD appear across sources?

Accepted Answer

AGS TECHNOLOGIES LONDON LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AGS TECHNOLOGIES LONDON LTD

OWNERSHIP & CONTROL