Name: Frestcreek Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Frestcreek Limited?

Accepted Answer

In the current sources, Frestcreek Limited is connected to Auzin Irina, Socmark Nominee Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Frestcreek Limited's risk level?

Accepted Answer

WhiteIntel flags Frestcreek Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Frestcreek Limited appear across sources?

Accepted Answer

Frestcreek Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Frestcreek Limited

OWNERSHIP & CONTROL