Name: FIN SEARCH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIN SEARCH LTD?

Accepted Answer

In the current sources, FIN SEARCH LTD is connected to Mrs Victoria Louise Zaccaria, Mr Grant Zaccaria. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIN SEARCH LTD's risk level?

Accepted Answer

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

Question 3

Where does FIN SEARCH LTD appear across sources?

Accepted Answer

FIN SEARCH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIN SEARCH LTD

OWNERSHIP & CONTROL