Name: GLOBAL AGRO PTE LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GLOBAL AGRO PTE LTD., Company, SG

Question 1

Who owns GLOBAL AGRO PTE LTD.?

Accepted Answer

In the current sources, GLOBAL AGRO PTE LTD. is connected to MR YEO KOON LIAN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL AGRO PTE LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL AGRO PTE LTD. appear across sources?

Accepted Answer

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

GLOBAL AGRO PTE LTD.

/01Ownership & control

Ownership & control