Name: FINLEY GEORGE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINLEY GEORGE LIMITED?

Accepted Answer

In the current sources, FINLEY GEORGE LIMITED is connected to Mr Craig Steven Walker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINLEY GEORGE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINLEY GEORGE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINLEY GEORGE LIMITED appear across sources?

Accepted Answer

FINLEY GEORGE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FINLEY GEORGE LIMITED

OWNERSHIP & CONTROL