Name: FRANTASIA ESTATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANTASIA ESTATE LIMITED?

Accepted Answer

In the current sources, FRANTASIA ESTATE LIMITED is connected to POWELL DAWN CAROLINE, MCCLURY HAMISH, PIPER STEPHANIE FIONA, VINE JOHN WILLIAM. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANTASIA ESTATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRANTASIA ESTATE LIMITED appear across sources?

Accepted Answer

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

FRANTASIA ESTATE LIMITED

OWNERSHIP & CONTROL