Name: FRESHZONE ENTERPRISE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESHZONE ENTERPRISE LTD?

Accepted Answer

In the current sources, FRESHZONE ENTERPRISE LTD is connected to Shaista Majeed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESHZONE ENTERPRISE LTD's risk level?

Accepted Answer

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

Question 3

Where does FRESHZONE ENTERPRISE LTD appear across sources?

Accepted Answer

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

FRESHZONE ENTERPRISE LTD

OWNERSHIP & CONTROL