Name: FINN INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINN INVESTMENTS LTD?

Accepted Answer

In the current sources, FINN INVESTMENTS LTD is connected to Mr Andrew Richard John Harper, Mr Andrew Richard John Harper, Mrs Natalie Victoria Bryony Hunter-Harper. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINN INVESTMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does FINN INVESTMENTS LTD appear across sources?

Accepted Answer

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

FINN INVESTMENTS LTD

OWNERSHIP & CONTROL