---
title: "FINLY FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/073afe2d-dc83-58bf-a963-7009a34b3d64
json: https://whiteintel.dev/api/public/dossier/073afe2d-dc83-58bf-a963-7009a34b3d64
identifier: oo:GB-COH-14159056
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINLY FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14159056`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/073afe2d-dc83-58bf-a963-7009a34b3d64  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/073afe2d-dc83-58bf-a963-7009a34b3d64  

## Ownership & control

### Owners / controllers

- **Cristian Stefan Negrea** (beneficial owner) — 100% — https://whiteintel.dev/entity/d5a05c9e-ddbc-53e9-a305-859e73837ea1
- **Cristian Stefan Negrea** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/21deebc7-25bd-4d46-a72b-49a6b8c2bb81

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14159056

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINLY FINANCE LTD**. Human view: https://whiteintel.dev/entity/073afe2d-dc83-58bf-a963-7009a34b3d64 · Structured JSON: https://whiteintel.dev/api/public/dossier/073afe2d-dc83-58bf-a963-7009a34b3d64._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._