Name: FINANCE AND ASSET MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINANCE AND ASSET MANAGEMENT LIMITED?

Accepted Answer

In the current sources, FINANCE AND ASSET MANAGEMENT LIMITED is connected to THE BEARER, Atlantique Nominees Limited, Robert Kay, Aeternus Trust Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINANCE AND ASSET MANAGEMENT LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINANCE AND ASSET MANAGEMENT LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINANCE AND ASSET MANAGEMENT LIMITED appear across sources?

Accepted Answer

FINANCE AND ASSET MANAGEMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

FINANCE AND ASSET MANAGEMENT LIMITED

OWNERSHIP & CONTROL