Name: FRA-FEN CONSTRUCTION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRA-FEN CONSTRUCTION LIMITED?

Accepted Answer

In the current sources, FRA-FEN CONSTRUCTION LIMITED is connected to JANE FENECH, JANE FENECH, FRANCE FENECH, FRANCE FENECH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRA-FEN CONSTRUCTION LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FRA-FEN CONSTRUCTION LIMITED appear across sources?

Accepted Answer

FRA-FEN CONSTRUCTION LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FRA-FEN CONSTRUCTION LIMITED

OWNERSHIP & CONTROL