Name: JACK FROST FROZEN FOODS MANUFACTURING CO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns JACK FROST FROZEN FOODS MANUFACTURING CO LTD?

Accepted Answer

In the current sources, JACK FROST FROZEN FOODS MANUFACTURING CO LTD is connected to CHARLES JOSEPH DEGUARA, JOSEPH DEGUARA, JOSEPH DEGUARA, JOSEPH DEGUARA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is JACK FROST FROZEN FOODS MANUFACTURING CO LTD's risk level?

Accepted Answer

WhiteIntel flags JACK FROST FROZEN FOODS MANUFACTURING CO LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does JACK FROST FROZEN FOODS MANUFACTURING CO LTD appear across sources?

Accepted Answer

JACK FROST FROZEN FOODS MANUFACTURING CO LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

JACK FROST FROZEN FOODS MANUFACTURING CO LTD

OWNERSHIP & CONTROL