Who owns Allen Freed?

No ownership or control links for Allen Freed are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Allen Freed's risk level?

WhiteIntel flags Allen Freed as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Allen Freed appear across sources?

Allen Freed is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

Dossier

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Allen Freed

Name: Allen Freed — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Allen Freed, Organization, US

Low

OrganizationUS

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

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Key facts

Risk signal

Low

Risk

Allen Freed is a Organization registered in US resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Allen Freed
- International Financial Advisors Limited· authorised person / signatory of

/04

Directorship network

7 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

International Financial Advisors Limited

Directcorp Limiteddirector of
Sharon Freedauthorised person / signatory of
Sharon Freedbeneficial owner of
Bearer 1shareholder of
Daniel Raiskinauthorised person / signatory of
Secorp Limitedsecretary of
Trustcorp Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Allen Freed. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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