Who owns Finka Easy Management Ltd.?

No ownership or control links for Finka Easy Management Ltd. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Finka Easy Management Ltd.'s risk level?

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

Where does Finka Easy Management Ltd. appear across sources?

Finka Easy Management Ltd. is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Finka Easy Management Ltd.

Name: Finka Easy Management Ltd. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Finka Easy Management Ltd., Organization

Medium

Organization

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 3

/02

Key facts

Risk signal

Medium

Risk

Finka Easy Management Ltd. is a Organization resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Finka Easy Management Ltd.
- SILKFIELD INTERNATIONAL CORP.· shareholder of
- KEFREN ENTERPRISES INTERNATIONAL CORP.· shareholder of
- CORPORACION INTERNACIONAL DAKARI S.A.· shareholder of

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Directorship network

2 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.

SILKFIELD INTERNATIONAL CORP.

GABRIEL FARID GABER BOSCHIAZZOshareholder of

KEFREN ENTERPRISES INTERNATIONAL CORP.

GABRIEL FARID GABER BOSCHIAZZOshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Finka Easy Management Ltd.. 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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