LIVE · CORPUS
/ Dossier
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FROZONE LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
FROZONE LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- FROZONE LIMITED
- AARON GATT FLORIDIA· director of
- AARON GATT FLORIDIA· legal representative of
- AARON GATT FLORIDIA· shareholder of
- EDWARD GATT FLORIDIA· director of
- EDWARD GATT FLORIDIA· legal representative of
- EDWARD GATT FLORIDIA· shareholder of
- FABIANNE GATT FLORIDA· secretary of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1AARON GATT FLORIDIAdirector of→FROZONE LIMITED
- 1AARON GATT FLORIDIAlegal representative of→FROZONE LIMITED
- 1AARON GATT FLORIDIAshareholder of→FROZONE LIMITED
- 1EDWARD GATT FLORIDIAdirector of→FROZONE LIMITED
- 1EDWARD GATT FLORIDIAlegal representative of→FROZONE LIMITED
- 1EDWARD GATT FLORIDIAshareholder of→FROZONE LIMITED
- 1FABIANNE GATT FLORIDAsecretary of→FROZONE LIMITED
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on FROZONE LIMITED. Notes are community-contributed leads, not verified facts.
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