Name: FIN22 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIN22 LIMITED?

Accepted Answer

In the current sources, FIN22 LIMITED is connected to CARLO COSTANZIA DI COSTIGLIOLE, CARLO COSTANZIA DI COSTIGLIOLE, CARLO COSTANZIA DI COSTIGLIOLE, WH CORPORATE LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIN22 LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIN22 LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIN22 LIMITED appear across sources?

Accepted Answer

FIN22 LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FIN22 LIMITED

OWNERSHIP & CONTROL