Name: FROG EQUITIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FROG EQUITIES LIMITED?

Accepted Answer

In the current sources, FROG EQUITIES LIMITED is connected to STEFAN LESICNIK, CHURCH STREET TRUSTEES LIMITED AS TRUSTEES OF THE FROG INTERNATIONAL TRUST NO 21 475. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FROG EQUITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FROG EQUITIES LIMITED appear across sources?

Accepted Answer

FROG EQUITIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

FROG EQUITIES LIMITED

OWNERSHIP & CONTROL