Name: FRIDAYBOX LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIDAYBOX LIMITED?

Accepted Answer

In the current sources, FRIDAYBOX LIMITED is connected to Mr Adam Garcia. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIDAYBOX LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRIDAYBOX LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRIDAYBOX LIMITED appear across sources?

Accepted Answer

FRIDAYBOX LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRIDAYBOX LIMITED

OWNERSHIP & CONTROL