Name: FREEPORT PROPERTIES INCORPORATED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREEPORT PROPERTIES INCORPORATED?

Accepted Answer

In the current sources, FREEPORT PROPERTIES INCORPORATED is connected to THE BEARER, The Private Trust Corporation Limited, Nassau (Bahamas) and CAPFID MANAGEMENT SERVICES S.A., as Trustees of the Altea Trust. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREEPORT PROPERTIES INCORPORATED's risk level?

Accepted Answer

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

Question 3

Where does FREEPORT PROPERTIES INCORPORATED appear across sources?

Accepted Answer

FREEPORT PROPERTIES INCORPORATED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FREEPORT PROPERTIES INCORPORATED

OWNERSHIP & CONTROL