Name: FRANK & SALLY'S LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANK & SALLY'S LTD?

Accepted Answer

In the current sources, FRANK & SALLY'S LTD is connected to Mr Joseph Michael Coleman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANK & SALLY'S LTD's risk level?

Accepted Answer

WhiteIntel flags FRANK & SALLY'S LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRANK & SALLY'S LTD appear across sources?

Accepted Answer

FRANK & SALLY'S LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRANK & SALLY'S LTD

OWNERSHIP & CONTROL