Name: Fins Tech Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Fins Tech Ltd?

Accepted Answer

In the current sources, Fins Tech Ltd is connected to Busuttil Fiduciary Ltd, Nicolas Rodrigo Cabrera, Nicolas Rodrigo Cabrera, Nicolas Rodrigo Cabrera. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Fins Tech Ltd's risk level?

Accepted Answer

WhiteIntel flags Fins Tech Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Fins Tech Ltd appear across sources?

Accepted Answer

Fins Tech Ltd is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Fins Tech Ltd

OWNERSHIP & CONTROL