Name: FRANK AND JOSEF LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANK AND JOSEF LTD, Company, GB

Question 1

Who owns FRANK AND JOSEF LTD?

Accepted Answer

In the current sources, FRANK AND JOSEF LTD is connected to Mr David Alexander Sherman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANK AND JOSEF LTD's risk level?

Accepted Answer

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

Question 3

Where does FRANK AND JOSEF LTD appear across sources?

Accepted Answer

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

FRANK AND JOSEF LTD

Ownership & control

Company profile· Companies House register

FRANK AND JOSEF LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register