Name: FINNART DEVELOPMENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINNART DEVELOPMENTS LTD?

Accepted Answer

In the current sources, FINNART DEVELOPMENTS LTD is connected to Mr Derek Mark Harte. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINNART DEVELOPMENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does FINNART DEVELOPMENTS LTD appear across sources?

Accepted Answer

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

FINNART DEVELOPMENTS LTD

OWNERSHIP & CONTROL