Name: FRANDY ASSOCIATES INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANDY ASSOCIATES INCORPORATED?

Accepted Answer

In the current sources, FRANDY ASSOCIATES INCORPORATED is connected to Mr. Marcus Vinicius PRATINI DE MORAES FILHO, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANDY ASSOCIATES INCORPORATED's risk level?

Accepted Answer

WhiteIntel flags FRANDY ASSOCIATES INCORPORATED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRANDY ASSOCIATES INCORPORATED appear across sources?

Accepted Answer

FRANDY ASSOCIATES INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FRANDY ASSOCIATES INCORPORATED

OWNERSHIP & CONTROL