Name: FRONTEIRA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRONTEIRA LTD?

Accepted Answer

In the current sources, FRONTEIRA LTD is connected to Mr Aires Rafael Cardoso Da Silva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRONTEIRA LTD's risk level?

Accepted Answer

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

Question 3

Where does FRONTEIRA LTD appear across sources?

Accepted Answer

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

FRONTEIRA LTD

OWNERSHIP & CONTROL