Name: AGRI-FARM SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AGRI-FARM SERVICES LTD?

Accepted Answer

In the current sources, AGRI-FARM SERVICES LTD is connected to JEREMY BONNICI, JEREMY BONNICI, JEREMY BONNICI, JEREMY BONNICI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AGRI-FARM SERVICES LTD's risk level?

Accepted Answer

WhiteIntel flags AGRI-FARM SERVICES LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AGRI-FARM SERVICES LTD appear across sources?

Accepted Answer

AGRI-FARM SERVICES LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

AGRI-FARM SERVICES LTD

OWNERSHIP & CONTROL