Name: FineLux Universal Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FineLux Universal Corp.?

Accepted Answer

In the current sources, FineLux Universal Corp. is connected to MR. VLADIMIR KIRILYUK, CASCADO AG, IRINA PANKRATOVA, MARKOM NOMINEES LTD (formerly known as SP Nominees Ltd), IRINA PANKRATOVA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FineLux Universal Corp.'s risk level?

Accepted Answer

WhiteIntel flags FineLux Universal Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FineLux Universal Corp. appear across sources?

Accepted Answer

FineLux Universal Corp. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FineLux Universal Corp.

OWNERSHIP & CONTROL