Name: FINCHLEY INTERNATIONAL HOLDINGS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCHLEY INTERNATIONAL HOLDINGS LTD?

Accepted Answer

In the current sources, FINCHLEY INTERNATIONAL HOLDINGS LTD is connected to Rodrigo Baptista de Oliveira Campos, Rodrigo Baptista de Oliveira Campos, Rodrigo Baptista de Oliveira Campos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCHLEY INTERNATIONAL HOLDINGS LTD's risk level?

Accepted Answer

WhiteIntel flags FINCHLEY INTERNATIONAL HOLDINGS LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINCHLEY INTERNATIONAL HOLDINGS LTD appear across sources?

Accepted Answer

FINCHLEY INTERNATIONAL HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FINCHLEY INTERNATIONAL HOLDINGS LTD

OWNERSHIP & CONTROL