Name: FREIGHT SITE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREIGHT SITE LTD?

Accepted Answer

In the current sources, FREIGHT SITE LTD is connected to Mr Phillip Juakinyu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREIGHT SITE LTD's risk level?

Accepted Answer

WhiteIntel flags FREIGHT SITE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FREIGHT SITE LTD appear across sources?

Accepted Answer

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

FREIGHT SITE LTD

OWNERSHIP & CONTROL