Name: AGFB AMERICAS SRL — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGFB AMERICAS SRL?

Accepted Answer

In the current sources, AGFB AMERICAS SRL is connected to LAPIN GIBI A., JONES MELANIE S.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGFB AMERICAS SRL's risk level?

Accepted Answer

WhiteIntel flags AGFB AMERICAS SRL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGFB AMERICAS SRL appear across sources?

Accepted Answer

AGFB AMERICAS SRL is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

AGFB AMERICAS SRL

OWNERSHIP & CONTROL