Name: FINNI ONE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINNI ONE LTD?

Accepted Answer

In the current sources, FINNI ONE LTD is connected to Miss Marta Wozniak. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINNI ONE LTD's risk level?

Accepted Answer

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

Question 3

Where does FINNI ONE LTD appear across sources?

Accepted Answer

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

FINNI ONE LTD

OWNERSHIP & CONTROL