Name: FREESHIPPI LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREESHIPPI LIMITED?

Accepted Answer

In the current sources, FREESHIPPI LIMITED is connected to Mr Mohamed Abualkhier. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREESHIPPI LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FREESHIPPI LIMITED appear across sources?

Accepted Answer

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

FREESHIPPI LIMITED

OWNERSHIP & CONTROL

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