Name: FINCH UK TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCH UK TRADING LTD?

Accepted Answer

In the current sources, FINCH UK TRADING LTD is connected to Mr Tariq Ahmad, Mr Tariq Ahmad. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCH UK TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags FINCH UK TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINCH UK TRADING LTD appear across sources?

Accepted Answer

FINCH UK TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FINCH UK TRADING LTD

OWNERSHIP & CONTROL