Name: FINNICK GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINNICK GROUP LIMITED?

Accepted Answer

In the current sources, FINNICK GROUP LIMITED is connected to Mr Matthew Magovern, Mrs Zoe Stock, The Executors Of Christopher D Stock. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINNICK GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINNICK GROUP LIMITED appear across sources?

Accepted Answer

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

FINNICK GROUP LIMITED

OWNERSHIP & CONTROL