Name: FREEDOM ONE HOLDING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREEDOM ONE HOLDING LTD?

Accepted Answer

In the current sources, FREEDOM ONE HOLDING LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREEDOM ONE HOLDING LTD's risk level?

Accepted Answer

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

Question 3

Where does FREEDOM ONE HOLDING LTD appear across sources?

Accepted Answer

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

FREEDOM ONE HOLDING LTD

OWNERSHIP & CONTROL