Name: FINLAY REALTY LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINLAY REALTY LTD?

Accepted Answer

In the current sources, FINLAY REALTY LTD is connected to Mr Tulio Antunes Aiello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINLAY REALTY LTD's risk level?

Accepted Answer

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

Question 3

Where does FINLAY REALTY LTD appear across sources?

Accepted Answer

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

FINLAY REALTY LTD

OWNERSHIP & CONTROL