Name: FRUMIOUS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRUMIOUS LTD?

Accepted Answer

In the current sources, FRUMIOUS LTD is connected to Mr Kenneth Jones, Mrs Marie-Flore Diba Maya Tarabay-Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRUMIOUS LTD's risk level?

Accepted Answer

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

Question 3

Where does FRUMIOUS LTD appear across sources?

Accepted Answer

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

FRUMIOUS LTD

OWNERSHIP & CONTROL