Name: TRUE FAITH FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRUE FAITH FINANCE LIMITED?

Accepted Answer

In the current sources, TRUE FAITH FINANCE LIMITED is connected to Chris Kanter, Standard Chartered Trust (Guernsey) Limited as Trustee of The True Faith Trust - Beneficial owner is settlor seen above, Songbird Limited, Nominees One Limited, Nominees Two Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRUE FAITH FINANCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRUE FAITH FINANCE LIMITED appear across sources?

Accepted Answer

TRUE FAITH FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

TRUE FAITH FINANCE LIMITED

OWNERSHIP & CONTROL