Name: FORESTRY FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FORESTRY FINANCE LTD?

Accepted Answer

In the current sources, FORESTRY FINANCE LTD is connected to Mr David John Connell, Mr Ian David Hall, Mr Jonathan Waxman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FORESTRY FINANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does FORESTRY FINANCE LTD appear across sources?

Accepted Answer

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

FORESTRY FINANCE LTD

OWNERSHIP & CONTROL