Name: FREDDY CATERING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FREDDY CATERING LTD?

Accepted Answer

In the current sources, FREDDY CATERING LTD is connected to Mr Freddy Henri Alain Gibus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FREDDY CATERING LTD's risk level?

Accepted Answer

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

Question 3

Where does FREDDY CATERING LTD appear across sources?

Accepted Answer

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

FREDDY CATERING LTD

OWNERSHIP & CONTROL