Name: FREMINGTON PROPERTIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREMINGTON PROPERTIES S.A.?

Accepted Answer

In the current sources, FREMINGTON PROPERTIES S.A. is connected to GABRIEL EDUARDO DOMINGUEZ VALIENTE, HECTOR ULISES PEREZ MEJIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREMINGTON PROPERTIES S.A.'s risk level?

Accepted Answer

WhiteIntel flags FREMINGTON PROPERTIES S.A. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FREMINGTON PROPERTIES S.A. appear across sources?

Accepted Answer

FREMINGTON PROPERTIES S.A. is indexed in the WhiteIntel corporate-ownership graph (SV), with a source on every claim.

FREMINGTON PROPERTIES S.A.

OWNERSHIP & CONTROL