Name: FRESHFORWARD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESHFORWARD LTD?

Accepted Answer

In the current sources, FRESHFORWARD LTD is connected to MICHAEL KYPRIANOU & CO (ATHENS) LTD, MICHAEL KYPRIANOU & CO (ATHENS) LTD, MICHAEL KYPRIANOU & CO (ATHENS) LTD, LAMBROS SOTERIOU, LAMBROS SOTERIOU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESHFORWARD LTD's risk level?

Accepted Answer

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

Question 3

Where does FRESHFORWARD LTD appear across sources?

Accepted Answer

FRESHFORWARD LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FRESHFORWARD LTD

OWNERSHIP & CONTROL