Name: FDF HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FDF HOLDINGS LTD?

Accepted Answer

In the current sources, FDF HOLDINGS LTD is connected to Mr Frank Dean Frayling. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FDF HOLDINGS LTD's risk level?

Accepted Answer

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

Question 3

Where does FDF HOLDINGS LTD appear across sources?

Accepted Answer

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

FDF HOLDINGS LTD

OWNERSHIP & CONTROL