Name: FINCA INC. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINCA INC., Company, BB

Question 1

Who owns FINCA INC.?

Accepted Answer

In the current sources, FINCA INC. is connected to HAREWOOD OVVYING MEZURIER, HAREWOOD SANJIV RENALDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCA INC.'s risk level?

Accepted Answer

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

Question 3

Where does FINCA INC. appear across sources?

Accepted Answer

FINCA INC. is indexed in the WhiteIntel corporate-ownership graph (BB), with a source on every claim.

FINCA INC.

/01Ownership & control

Ownership & control