Name: Finerax Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Finerax Limited?

Accepted Answer

In the current sources, Finerax Limited is connected to Hophil Nominees Limited, Maria Zarkos, Hophil Services Limited, Hophil Securetarial Limited, Marios Tziortzis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Finerax Limited's risk level?

Accepted Answer

WhiteIntel flags Finerax Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Finerax Limited appear across sources?

Accepted Answer

Finerax Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Finerax Limited

OWNERSHIP & CONTROL