Name: FRATERNITE SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRATERNITE SERVICES LTD., Company, BB

Question 1

Who owns FRATERNITE SERVICES LTD.?

Accepted Answer

In the current sources, FRATERNITE SERVICES LTD. is connected to KEUP VERENA INA, AMICORP (BARBADOS) LTD*, PRIMARY MANAGEMENT LIMITED, JAPON MARIA DE LA SOLEDAD, AMICORP CORPORATE SERVICES (B'DOS) LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRATERNITE SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FRATERNITE SERVICES LTD. appear across sources?

Accepted Answer

FRATERNITE SERVICES LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

FRATERNITE SERVICES LTD.

/01Ownership & control

Ownership & control