Name: FRASTERLINE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRASTERLINE LIMITED?

Accepted Answer

In the current sources, FRASTERLINE LIMITED is connected to Irina Auzin, Socmark Nominee Services Limited, Erika Vitkute, Erika Vitkute, Nadreas S.Petrou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRASTERLINE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRASTERLINE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRASTERLINE LIMITED appear across sources?

Accepted Answer

FRASTERLINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FRASTERLINE LIMITED

OWNERSHIP & CONTROL