Name: FRAGRANT EARTH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRAGRANT EARTH LTD?

Accepted Answer

In the current sources, FRAGRANT EARTH LTD is connected to Mr Jan Brian Kusmirek, Mrs Shirley May Routley. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRAGRANT EARTH LTD's risk level?

Accepted Answer

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

Question 3

Where does FRAGRANT EARTH LTD appear across sources?

Accepted Answer

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

FRAGRANT EARTH LTD

OWNERSHIP & CONTROL