Name: FRONTIER GLOBAL TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRONTIER GLOBAL TRADE LTD?

Accepted Answer

In the current sources, FRONTIER GLOBAL TRADE LTD is connected to Ms Fanglu Wen-Zhai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRONTIER GLOBAL TRADE LTD's risk level?

Accepted Answer

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

Question 3

Where does FRONTIER GLOBAL TRADE LTD appear across sources?

Accepted Answer

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

FRONTIER GLOBAL TRADE LTD

OWNERSHIP & CONTROL