Name: FARRINGDON INTERNATIONAL FINANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARRINGDON INTERNATIONAL FINANCE LIMITED?

Accepted Answer

In the current sources, FARRINGDON INTERNATIONAL FINANCE LIMITED is connected to Tan Hock Thye, Tan Hock Thye, Pang Seow Lan, Pang Seow Lan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARRINGDON INTERNATIONAL FINANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FARRINGDON INTERNATIONAL FINANCE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FARRINGDON INTERNATIONAL FINANCE LIMITED appear across sources?

Accepted Answer

FARRINGDON INTERNATIONAL FINANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FARRINGDON INTERNATIONAL FINANCE LIMITED

OWNERSHIP & CONTROL