Name: FRIQUE LONDON LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FRIQUE LONDON LTD.?

Accepted Answer

In the current sources, FRIQUE LONDON LTD. is connected to Mr Adeniyi Basil Shonubi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FRIQUE LONDON LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FRIQUE LONDON LTD. appear across sources?

Accepted Answer

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

FRIQUE LONDON LTD.

OWNERSHIP & CONTROL