Name: Antoine N. Frem Holdings Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Antoine N. Frem Holdings Ltd?

Accepted Answer

In the current sources, Antoine N. Frem Holdings Ltd is connected to Antoine Neemtallah Frem, Mounira Frem, Fadi Frem, Jihad Frem, Maya Zreik and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Antoine N. Frem Holdings Ltd's risk level?

Accepted Answer

WhiteIntel flags Antoine N. Frem Holdings Ltd as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Antoine N. Frem Holdings Ltd appear across sources?

Accepted Answer

Antoine N. Frem Holdings Ltd is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

Antoine N. Frem Holdings Ltd

OWNERSHIP & CONTROL