Name: FRATILA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRATILA LTD?

Accepted Answer

In the current sources, FRATILA LTD is connected to Miss Veronica Fratila. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRATILA LTD's risk level?

Accepted Answer

WhiteIntel flags FRATILA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRATILA LTD appear across sources?

Accepted Answer

FRATILA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FRATILA LTD

OWNERSHIP & CONTROL