Name: 465M LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 465M LIMITED?

Accepted Answer

In the current sources, 465M LIMITED is connected to Mr Duncan Finlay Macinnes, Mr Micky Fernandes, Mr Duncan Finlay Macinnes. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 465M LIMITED's risk level?

Accepted Answer

WhiteIntel flags 465M LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 465M LIMITED appear across sources?

Accepted Answer

465M LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

465M LIMITED

OWNERSHIP & CONTROL