Name: CAPTAIN FAWCETT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAPTAIN FAWCETT LIMITED?

Accepted Answer

In the current sources, CAPTAIN FAWCETT LIMITED is connected to Mr Richard Andrew Finney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAPTAIN FAWCETT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAPTAIN FAWCETT LIMITED appear across sources?

Accepted Answer

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

CAPTAIN FAWCETT LIMITED

OWNERSHIP & CONTROL