Name: FREYA DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREYA DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, FREYA DEVELOPMENTS LIMITED is connected to Haden S.A., MAYTREE OVERSEAS S.A., Mr. Omar Gurtskaya, Mrs. Shorena Guguchiya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREYA DEVELOPMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FREYA DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FREYA DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

FREYA DEVELOPMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

FREYA DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL