Name: FRENE EQUITIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRENE EQUITIES LTD.?

Accepted Answer

In the current sources, FRENE EQUITIES LTD. is connected to NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC SERVICES LTD., NORTH ATLANTIC NOMINEE CO LTD, NORTH ATLANTIC TRUST COMPANY LTD. AS TRUSTEE, THE FRENE TRUST. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRENE EQUITIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags FRENE EQUITIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRENE EQUITIES LTD. appear across sources?

Accepted Answer

FRENE EQUITIES LTD. is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

FRENE EQUITIES LTD.

OWNERSHIP & CONTROL