Name: FINN SERVICES LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINN SERVICES LTD., Company, CH

Question 1

Who owns FINN SERVICES LTD.?

Accepted Answer

In the current sources, FINN SERVICES LTD. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINN SERVICES LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FINN SERVICES LTD. appear across sources?

Accepted Answer

FINN SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FINN SERVICES LTD.

/01Ownership & control

Ownership & control