Name: FREDOGOLD LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREDOGOLD LIMITED?

Accepted Answer

In the current sources, FREDOGOLD LIMITED is connected to One World Secretarial Limited, Belousov Yuriy Igorevich, Belousov Yuriy Igorevich, Integrity Directors Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREDOGOLD LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FREDOGOLD LIMITED appear across sources?

Accepted Answer

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

FREDOGOLD LIMITED

OWNERSHIP & CONTROL