Name: The Freehold Trust — ownership dossier
Creator: WhiteIntel

Question 1

Who owns The Freehold Trust?

Accepted Answer

In the current sources, The Freehold Trust is connected to Appleby Services (Bermuda) Ltd., Livanos - Christine Marie, Livanos - George S, Livanos - George S, Livanos - Marina and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is The Freehold Trust's risk level?

Accepted Answer

WhiteIntel flags The Freehold Trust as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does The Freehold Trust appear across sources?

Accepted Answer

The Freehold Trust is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

The Freehold Trust

OWNERSHIP & CONTROL