Name: FRESHWOOD TRADING SERVICES S.A. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRESHWOOD TRADING SERVICES S.A., Company, CH

Question 1

Who owns FRESHWOOD TRADING SERVICES S.A.?

Accepted Answer

In the current sources, FRESHWOOD TRADING SERVICES S.A. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESHWOOD TRADING SERVICES S.A.'s risk level?

Accepted Answer

WhiteIntel flags FRESHWOOD TRADING SERVICES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRESHWOOD TRADING SERVICES S.A. appear across sources?

Accepted Answer

FRESHWOOD TRADING SERVICES S.A. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FRESHWOOD TRADING SERVICES S.A.

/01Ownership & control

Ownership & control