Name: INTER-FINANCE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns INTER-FINANCE HOLDINGS LIMITED?

Accepted Answer

In the current sources, INTER-FINANCE HOLDINGS LIMITED is connected to MR. DAVID QUASTEL, COTILLION TRUST COMPANY LIMITED, WORFF SECURITIES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is INTER-FINANCE HOLDINGS LIMITED's risk level?

Accepted Answer

WhiteIntel flags INTER-FINANCE HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does INTER-FINANCE HOLDINGS LIMITED appear across sources?

Accepted Answer

INTER-FINANCE HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

INTER-FINANCE HOLDINGS LIMITED

OWNERSHIP & CONTROL