Name: FRIGOLAB (BVI) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRIGOLAB (BVI) LIMITED, Company, VG

Question 1

Who owns FRIGOLAB (BVI) LIMITED?

Accepted Answer

In the current sources, FRIGOLAB (BVI) LIMITED is connected to GABRIEL EDUARDO ALVAREZ DIEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIGOLAB (BVI) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRIGOLAB (BVI) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRIGOLAB (BVI) LIMITED appear across sources?

Accepted Answer

FRIGOLAB (BVI) LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FRIGOLAB (BVI) LIMITED

/01Ownership & control

Ownership & control