Name: FINCH PARK PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCH PARK PROPERTIES LIMITED?

Accepted Answer

In the current sources, FINCH PARK PROPERTIES LIMITED is connected to Mr Plamen Tzochev Petrov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCH PARK PROPERTIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINCH PARK PROPERTIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINCH PARK PROPERTIES LIMITED appear across sources?

Accepted Answer

FINCH PARK PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FINCH PARK PROPERTIES LIMITED

OWNERSHIP & CONTROL