Name: FRANK'S HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANK'S HOLDINGS LIMITED?

Accepted Answer

In the current sources, FRANK'S HOLDINGS LIMITED is connected to FRANK V FENECH CAMILLERI, FRANK V FENECH CAMILLERI, FRANK V FENECH CAMILLERI, PETER FENECH, PETER FENECH and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANK'S HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRANK'S HOLDINGS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRANK'S HOLDINGS LIMITED appear across sources?

Accepted Answer

FRANK'S HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FRANK'S HOLDINGS LIMITED

OWNERSHIP & CONTROL