Name: FINSTOWN INTERNATIONAL LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINSTOWN INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FINSTOWN INTERNATIONAL LIMITED is connected to MATIAS ANDRES TORRES GARCIA. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINSTOWN INTERNATIONAL LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINSTOWN INTERNATIONAL LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINSTOWN INTERNATIONAL LIMITED appear across sources?

Accepted Answer

FINSTOWN INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FINSTOWN INTERNATIONAL LIMITED

OWNERSHIP & CONTROL