Name: FINCHLEY PRO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCHLEY PRO LTD?

Accepted Answer

In the current sources, FINCHLEY PRO LTD is connected to Mrs Miriam Denciger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCHLEY PRO LTD's risk level?

Accepted Answer

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

Question 3

Where does FINCHLEY PRO LTD appear across sources?

Accepted Answer

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

FINCHLEY PRO LTD

OWNERSHIP & CONTROL