Name: FRALIMI INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRALIMI INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FRALIMI INTERNATIONAL LIMITED is connected to MOONWORT INCORPPORATION, QUBE Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRALIMI INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRALIMI INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

FRALIMI INTERNATIONAL LIMITED

OWNERSHIP & CONTROL