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

Question 1

Who owns FIONNGHAN LTD?

Accepted Answer

In the current sources, FIONNGHAN LTD is connected to Ms Romalyn Cabesuela, Sophie Bland, Sophie Bland, Ms Romalyn Cabesuela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIONNGHAN LTD's risk level?

Accepted Answer

WhiteIntel flags FIONNGHAN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIONNGHAN LTD appear across sources?

Accepted Answer

FIONNGHAN LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIONNGHAN LTD

/01Ownership & control

Ownership & control