Name: FINTONA RAILWAY HOMES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINTONA RAILWAY HOMES LTD?

Accepted Answer

In the current sources, FINTONA RAILWAY HOMES LTD is connected to Mr Ian Robert Samuel Cochrane, Mr Mark Frederick Cochrane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINTONA RAILWAY HOMES LTD's risk level?

Accepted Answer

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

Question 3

Where does FINTONA RAILWAY HOMES LTD appear across sources?

Accepted Answer

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

FINTONA RAILWAY HOMES LTD

OWNERSHIP & CONTROL