Name: FRAME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRAME LTD?

Accepted Answer

In the current sources, FRAME LTD is connected to SUZANNE LEGAULT, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED, SUMMA FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRAME LTD's risk level?

Accepted Answer

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

Question 3

Where does FRAME LTD appear across sources?

Accepted Answer

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

FRAME LTD

OWNERSHIP & CONTROL