Name: FINEX OUTSOURCING GROUP LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINEX OUTSOURCING GROUP LTD?

Accepted Answer

In the current sources, FINEX OUTSOURCING GROUP LTD is connected to Mr Jimmy Mevada. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINEX OUTSOURCING GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does FINEX OUTSOURCING GROUP LTD appear across sources?

Accepted Answer

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

FINEX OUTSOURCING GROUP LTD

OWNERSHIP & CONTROL