Name: AGB SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGB SUPPLIES LTD?

Accepted Answer

In the current sources, AGB SUPPLIES LTD is connected to Mr Haroon Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGB SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does AGB SUPPLIES LTD appear across sources?

Accepted Answer

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

AGB SUPPLIES LTD

OWNERSHIP & CONTROL