Name: AG FORWARDER L.P. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AG FORWARDER L.P., Company, GB

Question 1

Who owns AG FORWARDER L.P.?

Accepted Answer

In the current sources, AG FORWARDER L.P. is connected to Alexey Garvrikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AG FORWARDER L.P.'s risk level?

Accepted Answer

WhiteIntel flags AG FORWARDER L.P. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AG FORWARDER L.P. appear across sources?

Accepted Answer

AG FORWARDER L.P. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AG FORWARDER L.P.

Ownership & control

Company profile· live · Companies House

AG FORWARDER L.P.

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House