Name: FRAME INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRAME INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FRAME INVESTMENTS LIMITED is connected to NASSNOM INVESTMENTS CORP. APPOINTED, NOMNASS INVESTMENTS CORP APPOINTED, HARBOUR SECRETARIES I LTD RESIGNED, HARBOUR I LTD RESIGNED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRAME INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FRAME INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FRAME INVESTMENTS LIMITED appear across sources?

Accepted Answer

FRAME INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

FRAME INVESTMENTS LIMITED

OWNERSHIP & CONTROL