No ownership or control links for Minor* are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Minor*'s risk level?

WhiteIntel flags Minor* as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Minor* appear across sources?

Minor* is indexed in the WhiteIntel corporate-ownership graph (ZA), with a source on every claim.

LIVE · CORPUS

Dossier

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Minor*

Name: Minor* — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Minor*, Organization, ZA

Low

OrganizationZA

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Low

Risk

Minor* is a Organization registered in ZA resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Minor*
- Fedora Trust· beneficiary of
- The Geronimo Trust· beneficiary of

/04

Directorship network

12 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Fedora Trust

Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
Frey - Cordula Mariabeneficiary of
Frey (Deceased) - Doris Hedwigbeneficiary of
Frey (Deceased) - Doris Hedwigsettlor of
Frey (deceased) - Lothar Walterbeneficiary of
Frey - Sarah Mariabeneficiary of
Frey - Walter Alfredbeneficiary of

The Geronimo Trust

Appleby Trust (Jersey) Limitedis signatory for
Appleby Trust (Jersey) Limitedtrustee of
Frey - Sarah Mariabeneficiary of
Frey - Walter Alfredbeneficiary of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Minor*. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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