Name: 3M DIGITAL LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3M DIGITAL LTD, Company, GB

Question 1

Who owns 3M DIGITAL LTD?

Accepted Answer

In the current sources, 3M DIGITAL LTD is connected to Mr Sergiu Finciuc, Mr Sergiu Finciuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 3M DIGITAL LTD's risk level?

Accepted Answer

WhiteIntel flags 3M DIGITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 3M DIGITAL LTD appear across sources?

Accepted Answer

3M DIGITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

3M DIGITAL LTD

Ownership & control

Company profile· live · Companies House

3M DIGITAL LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House