Name: Frozen Assets Ltd. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Frozen Assets Ltd.?

Accepted Answer

In the current sources, Frozen Assets Ltd. is connected to The Bearer, Company Secretaries Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Frozen Assets Ltd.'s risk level?

Accepted Answer

WhiteIntel flags Frozen Assets Ltd. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Frozen Assets Ltd. appear across sources?

Accepted Answer

Frozen Assets Ltd. is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Frozen Assets Ltd.

OWNERSHIP & CONTROL