Name: EDILFIN (LEASING) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EDILFIN (LEASING) LIMITED?

Accepted Answer

In the current sources, EDILFIN (LEASING) LIMITED is connected to LAWRENCE FINO, FRANCIS RAYMOND FLYNN, JEAN CARLO FINO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EDILFIN (LEASING) LIMITED's risk level?

Accepted Answer

WhiteIntel flags EDILFIN (LEASING) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EDILFIN (LEASING) LIMITED appear across sources?

Accepted Answer

EDILFIN (LEASING) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

EDILFIN (LEASING) LIMITED

OWNERSHIP & CONTROL