Name: FRONT HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRONT HOLDINGS LIMITED?

Accepted Answer

In the current sources, FRONT HOLDINGS LIMITED is connected to FRANCESCO APAP BOLOGNA, MAX GANADO, MAX GANADO, MADELEINE FIRMAN, JOHANNA GANADO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRONT HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRONT HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FRONT HOLDINGS LIMITED

OWNERSHIP & CONTROL