Deborah FENECH DE FREMAUX
Queja 347850 Detalles

Deborah claims to work in the following companies: De Fremaux Holdings and E. ME. A limited. The investigation did not yield any result on the existence of these two companies.

Moreover, in the course of the investigation, FENECH de FREMAUX updated her LinkedIn account by declaring that she became a UN Goodwill Ambassador for the United Nations' program IIMSAM (Intergovernmental Institution for the Use of Micro-Algae Spirulina Against Malnutrition). Her LinkedIn account indicates that she endorsed this role of Ambassador in December 2014: However later found out that she is not associated with this organization as well.

The investigation reveals that Deborah FENECH DE FREMAUX has been involved in several legal cases in her home country of Malta and usually commit a fraud by charging money for the services she can not provide with her claimed identities.

Related Individuals

Tanveer RAHIM:

Deborah FENECH DE FREMAUX' two Google + accounts reveal that she has a direct link to an individual named Tanveer RAHIM. The identity of this man was provided at the start of the investigation. RAHIM was described as an Indian-American dual citizen and a partner of Yosi GROSS. An address email was also provided, indicating that RAHIM was associated with a company called AmbaGroup, llc.

Tanveer RAHIM is the President and CEO of AmbaGroup, llc. According to RAHIM's online account and is proved to be an aid to Deborah FENECH DE FREMAUX in her fraudulent activities.

In addition, while conducting an investigation on the GoldSun Group FZE company, whose name was provided at the start of the investigation, it was uncovered that there is a direct tie between the company and Tanveer RAHIM. Indeed, RAHIM is listed as the company's website administrator.

Yosi GROSS

No additional information on Yossi GROSS could be gleaned beyond the report provided at the beginning of the investigation.

Savio ARORA

No information could be found on this individual. The investigation on the address provided at the start of the investigation did not yield any result.



A contact of Tanveer RAHIM named Savio STEVENS Director at Transpacific Holdings Ltd. was uncovered via the former's Google + account.



Transpacific Holdings Ltd was officially registered in Hong Kong on January 24, 2015.



However, we could not establish a possible tie between Savio STEVENS and Savio ARORA.