Name: FRED'S MEAT AND SEAFOOD SUPPLIES — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRED'S MEAT AND SEAFOOD SUPPLIES, Company, AW

Question 1

Who owns FRED'S MEAT AND SEAFOOD SUPPLIES?

Accepted Answer

In the current sources, FRED'S MEAT AND SEAFOOD SUPPLIES is connected to TROMP, WILFRED SEGUNDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRED'S MEAT AND SEAFOOD SUPPLIES's risk level?

Accepted Answer

WhiteIntel flags FRED'S MEAT AND SEAFOOD SUPPLIES as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRED'S MEAT AND SEAFOOD SUPPLIES appear across sources?

Accepted Answer

FRED'S MEAT AND SEAFOOD SUPPLIES is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FRED'S MEAT AND SEAFOOD SUPPLIES

/01Ownership & control

Ownership & control