Name: FRATELLY SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRATELLY SERVICES LTD?

Accepted Answer

In the current sources, FRATELLY SERVICES LTD is connected to Mr Valeriu Ilievici, Mr Alexandru Harbuzaru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRATELLY SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does FRATELLY SERVICES LTD appear across sources?

Accepted Answer

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

FRATELLY SERVICES LTD

OWNERSHIP & CONTROL