Name: FRESH CHAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESH CHAIN LIMITED?

Accepted Answer

In the current sources, FRESH CHAIN LIMITED is connected to UNITED VERNTURES LIMITED, CHURCH STREET TRUSTEES LIMITED as trustees of the Special Purpose Trust of Fresh Cain Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESH CHAIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRESH CHAIN LIMITED appear across sources?

Accepted Answer

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

FRESH CHAIN LIMITED

OWNERSHIP & CONTROL