Name: Finity Investments Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Finity Investments Ltd?

Accepted Answer

In the current sources, Finity Investments Ltd is connected to UCE SECRETARIES S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Finity Investments Ltd's risk level?

Accepted Answer

WhiteIntel flags Finity Investments Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Finity Investments Ltd appear across sources?

Accepted Answer

Finity Investments Ltd is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

Finity Investments Ltd

OWNERSHIP & CONTROL