Who owns Mrs Cassie Diana Finn?

No ownership or control links for Mrs Cassie Diana Finn are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Cassie Diana Finn's risk level?

WhiteIntel flags Mrs Cassie Diana Finn as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Cassie Diana Finn appear across sources?

Mrs Cassie Diana Finn is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Cassie Diana Finn

Name: Mrs Cassie Diana Finn — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Cassie Diana Finn, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Cassie Diana Finn controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Cassie Diana Finn
- FINN PROPERTY INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

FINN PROPERTY INVESTMENTS LIMITED

Mr Mathew Gavin Finnbeneficial owner
Mrs Cassie Diana Finnbeneficial owner
Mr Mathew Gavin Finnbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Cassie Diana Finn. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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