Name: FRAJO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRAJO LIMITED?

Accepted Answer

In the current sources, FRAJO LIMITED is connected to CHRIS CASAPINTA, FRANZ SILLER, FRANZ SILLER, FRANZ SILLER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRAJO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRAJO LIMITED appear across sources?

Accepted Answer

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

FRAJO LIMITED

OWNERSHIP & CONTROL