Name: FREESIA INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREESIA INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FREESIA INTERNATIONAL LIMITED is connected to Mrs Veronica Elisabeth Shamoon, Mr Daniel Richard Murad Sopher, Mr Richard Michael Baldock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREESIA INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags FREESIA INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FREESIA INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

FREESIA INTERNATIONAL LIMITED

OWNERSHIP & CONTROL