Name: AGI TRADES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGI TRADES LIMITED?

Accepted Answer

In the current sources, AGI TRADES LIMITED is connected to MECINA AGATA, MECINA AGATA, MECINA AGATA, MECINA AGATA, BOZENA MECINA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGI TRADES LIMITED's risk level?

Accepted Answer

WhiteIntel flags AGI TRADES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGI TRADES LIMITED appear across sources?

Accepted Answer

AGI TRADES LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AGI TRADES LIMITED

OWNERSHIP & CONTROL