Name: FINASOL LIMITED A.V.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINASOL LIMITED A.V.V.?

Accepted Answer

In the current sources, FINASOL LIMITED A.V.V. is connected to TRADEFIN TRADE ENGINEERING LLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINASOL LIMITED A.V.V.'s risk level?

Accepted Answer

WhiteIntel flags FINASOL LIMITED A.V.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINASOL LIMITED A.V.V. appear across sources?

Accepted Answer

FINASOL LIMITED A.V.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FINASOL LIMITED A.V.V.

OWNERSHIP & CONTROL