Name: THE FROZEN BOXD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE FROZEN BOXD LTD?

Accepted Answer

In the current sources, THE FROZEN BOXD LTD is connected to Abdul Kashem. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE FROZEN BOXD LTD's risk level?

Accepted Answer

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

Question 3

Where does THE FROZEN BOXD LTD appear across sources?

Accepted Answer

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

THE FROZEN BOXD LTD

OWNERSHIP & CONTROL