Name: Agri Commodities Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Agri Commodities Ltd?

Accepted Answer

In the current sources, Agri Commodities Ltd is connected to Maria Saveriades, Meridien Corporate Services Ltd., MS Meridien Nominees Limited, Ms Meridian Corporate Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Agri Commodities Ltd's risk level?

Accepted Answer

WhiteIntel flags Agri Commodities Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Agri Commodities Ltd appear across sources?

Accepted Answer

Agri Commodities Ltd is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Agri Commodities Ltd

OWNERSHIP & CONTROL