Name: FROSSE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FROSSE LTD?

Accepted Answer

In the current sources, FROSSE LTD is connected to Mr Paul Daniel Frossell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FROSSE LTD's risk level?

Accepted Answer

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

Question 3

Where does FROSSE LTD appear across sources?

Accepted Answer

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

FROSSE LTD

OWNERSHIP & CONTROL