Name: FRONTLINE E-COMMERCE LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRONTLINE E-COMMERCE LTD, Company, GB

Question 1

Who owns FRONTLINE E-COMMERCE LTD?

Accepted Answer

In the current sources, FRONTLINE E-COMMERCE LTD is connected to Mr Gavin Macfarlane Wright, Mr Gavin Macfarlane Wright. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRONTLINE E-COMMERCE LTD's risk level?

Accepted Answer

WhiteIntel flags FRONTLINE E-COMMERCE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRONTLINE E-COMMERCE LTD appear across sources?

Accepted Answer

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

FRONTLINE E-COMMERCE LTD

/01Ownership & control

Ownership & control