Name: FASA RICE FREEZONE NV (I.L.) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASA RICE FREEZONE NV (I.L.)?

Accepted Answer

In the current sources, FASA RICE FREEZONE NV (I.L.) is connected to MANICHAND, FREDERIK RAMPERSAD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASA RICE FREEZONE NV (I.L.)'s risk level?

Accepted Answer

WhiteIntel flags FASA RICE FREEZONE NV (I.L.) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASA RICE FREEZONE NV (I.L.) appear across sources?

Accepted Answer

FASA RICE FREEZONE NV (I.L.) is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FASA RICE FREEZONE NV (I.L.)

OWNERSHIP & CONTROL