Name: FRASA INTERNATIONAL TRADING — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRASA INTERNATIONAL TRADING?

Accepted Answer

In the current sources, FRASA INTERNATIONAL TRADING is connected to SALADIN, FRANCISCO ALBERTO, KOCK, EMILIA FRANCISCA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRASA INTERNATIONAL TRADING's risk level?

Accepted Answer

WhiteIntel flags FRASA INTERNATIONAL TRADING as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRASA INTERNATIONAL TRADING appear across sources?

Accepted Answer

FRASA INTERNATIONAL TRADING is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FRASA INTERNATIONAL TRADING

OWNERSHIP & CONTROL