Name: P A FINEBERG LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns P A FINEBERG LIMITED?

Accepted Answer

In the current sources, P A FINEBERG LIMITED is connected to Mr Paul Anthony Fineberg. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is P A FINEBERG LIMITED's risk level?

Accepted Answer

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

Question 3

Where does P A FINEBERG LIMITED appear across sources?

Accepted Answer

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

P A FINEBERG LIMITED

OWNERSHIP & CONTROL