Name: Mr Yakov Haim Finkelstein — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Yakov Haim Finkelstein, Person, GB

Question 1

Who owns Mr Yakov Haim Finkelstein?

Accepted Answer

No ownership or control links for Mr Yakov Haim Finkelstein are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

Question 2

What is Mr Yakov Haim Finkelstein's risk level?

Accepted Answer

WhiteIntel flags Mr Yakov Haim Finkelstein as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Mr Yakov Haim Finkelstein appear across sources?

Accepted Answer

Mr Yakov Haim Finkelstein is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Mr Yakov Haim Finkelstein

/01Ownership & control

Ownership & control