Name: FRUTRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRUTRADE LIMITED?

Accepted Answer

In the current sources, FRUTRADE LIMITED is connected to STM FIDUCIAIRE TRUSTEES LIMITED (FORMERLY ST GEORGE TRUSTEES LIMITED). Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRUTRADE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRUTRADE LIMITED appear across sources?

Accepted Answer

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

FRUTRADE LIMITED

OWNERSHIP & CONTROL