Name: FRANK & SONS (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRANK & SONS (LONDON) LIMITED?

Accepted Answer

In the current sources, FRANK & SONS (LONDON) LIMITED is connected to Mr Xin Yuan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRANK & SONS (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRANK & SONS (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRANK & SONS (LONDON) LIMITED appear across sources?

Accepted Answer

FRANK & SONS (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRANK & SONS (LONDON) LIMITED

OWNERSHIP & CONTROL