Name: FRESCO ENVIRONMENTAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRESCO ENVIRONMENTAL LTD?

Accepted Answer

In the current sources, FRESCO ENVIRONMENTAL LTD is connected to Mr Lee Michael Heaps, Ms Glynis Karen Heaps. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRESCO ENVIRONMENTAL LTD's risk level?

Accepted Answer

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

Question 3

Where does FRESCO ENVIRONMENTAL LTD appear across sources?

Accepted Answer

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

FRESCO ENVIRONMENTAL LTD

OWNERSHIP & CONTROL