Name: WHERE'S FINLEY WINES LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, WHERE'S FINLEY WINES LTD, Company, GB

Question 1

Who owns WHERE'S FINLEY WINES LTD?

Accepted Answer

In the current sources, WHERE'S FINLEY WINES LTD is connected to Kasia Smith, Kasia Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is WHERE'S FINLEY WINES LTD's risk level?

Accepted Answer

WhiteIntel flags WHERE'S FINLEY WINES LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does WHERE'S FINLEY WINES LTD appear across sources?

Accepted Answer

WHERE'S FINLEY WINES LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

WHERE'S FINLEY WINES LTD

Ownership & control

Company profile· live · Companies House

WHERE'S FINLEY WINES LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House