Name: GLOBAL AGRI INNOVATIONS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL AGRI INNOVATIONS LTD.?

Accepted Answer

In the current sources, GLOBAL AGRI INNOVATIONS LTD. is connected to Ms Nosheen Ramzan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL AGRI INNOVATIONS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does GLOBAL AGRI INNOVATIONS LTD. appear across sources?

Accepted Answer

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

GLOBAL AGRI INNOVATIONS LTD.

OWNERSHIP & CONTROL