Name: FRESH SET LONDON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESH SET LONDON LTD?

Accepted Answer

In the current sources, FRESH SET LONDON LTD is connected to Miss Valquiria De Carvalho Batista. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESH SET LONDON LTD's risk level?

Accepted Answer

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

Question 3

Where does FRESH SET LONDON LTD appear across sources?

Accepted Answer

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

FRESH SET LONDON LTD

OWNERSHIP & CONTROL