Name: FREDDOO ARCADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREDDOO ARCADE LTD?

Accepted Answer

In the current sources, FREDDOO ARCADE LTD is connected to Mr Aurel Nedelcu, Mr Aurel Nedelcu, Ms Ana Nedelcu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREDDOO ARCADE LTD's risk level?

Accepted Answer

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

Question 3

Where does FREDDOO ARCADE LTD appear across sources?

Accepted Answer

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

FREDDOO ARCADE LTD

OWNERSHIP & CONTROL