Name: FinGroup Industries Corp. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FinGroup Industries Corp.?

Accepted Answer

In the current sources, FinGroup Industries Corp. is connected to Ricardo Manuel Cambra La Duke, Ricardo Manuel Cambra La Duke, Newhill Ventures Inc.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FinGroup Industries Corp.'s risk level?

Accepted Answer

WhiteIntel flags FinGroup Industries Corp. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FinGroup Industries Corp. appear across sources?

Accepted Answer

FinGroup Industries Corp. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

FinGroup Industries Corp.

OWNERSHIP & CONTROL