Name: FINLAY INDUSTRIES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINLAY INDUSTRIES LTD.?

Accepted Answer

In the current sources, FINLAY INDUSTRIES LTD. is connected to FIRST NAMES (JERSEY) LIMITED former names FIRST NAMES TRUST COMPANY (CHANNEL ISLANDS) LIMITED and FIRST NAMES FIDUCIARIES (JERSEY), Orhan Remzi Karadeniz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINLAY INDUSTRIES LTD.'s risk level?

Accepted Answer

WhiteIntel flags FINLAY INDUSTRIES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINLAY INDUSTRIES LTD. appear across sources?

Accepted Answer

FINLAY INDUSTRIES LTD. is indexed in the WhiteIntel corporate-ownership graph (JE), with a source on every claim.

FINLAY INDUSTRIES LTD.

OWNERSHIP & CONTROL