Name: FRIENDSHIP DEVELOPMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIENDSHIP DEVELOPMENTS LIMITED?

Accepted Answer

In the current sources, FRIENDSHIP DEVELOPMENTS LIMITED is connected to Mr Jonathan David Wilkins, Mr Carlo Roberto Schifano. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIENDSHIP DEVELOPMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRIENDSHIP DEVELOPMENTS LIMITED appear across sources?

Accepted Answer

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

FRIENDSHIP DEVELOPMENTS LIMITED

OWNERSHIP & CONTROL