Name: FREEMAN DISTRIBUTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREEMAN DISTRIBUTION LIMITED?

Accepted Answer

In the current sources, FREEMAN DISTRIBUTION LIMITED is connected to ANCA SORINA TRUTA, ANCA SORINA TRUTA, STANLEY PORTELLI, STANLEY PORTELLI, STANLEY PORTELLI and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREEMAN DISTRIBUTION LIMITED's risk level?

Accepted Answer

WhiteIntel flags FREEMAN DISTRIBUTION LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FREEMAN DISTRIBUTION LIMITED appear across sources?

Accepted Answer

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

FREEMAN DISTRIBUTION LIMITED

OWNERSHIP & CONTROL