Name: FINTRY NORTH EAST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINTRY NORTH EAST LIMITED?

Accepted Answer

In the current sources, FINTRY NORTH EAST LIMITED is connected to Mr David Leonard Brind, Mrs Claire Brind. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINTRY NORTH EAST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINTRY NORTH EAST LIMITED appear across sources?

Accepted Answer

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

FINTRY NORTH EAST LIMITED

OWNERSHIP & CONTROL