Name: FRESCO EQUITIES S.A. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESCO EQUITIES S.A.?

Accepted Answer

In the current sources, FRESCO EQUITIES S.A. is connected to Innovation on Demand Inc., MAYTREE OVERSEAS S.A., Dragan Perovic, Silva Tõrva. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESCO EQUITIES S.A.'s risk level?

Accepted Answer

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

Question 3

Where does FRESCO EQUITIES S.A. appear across sources?

Accepted Answer

FRESCO EQUITIES S.A. is indexed in the WhiteIntel corporate-ownership graph (EE), with a source on every claim.

FRESCO EQUITIES S.A.

OWNERSHIP & CONTROL