Name: FINE BUY WHOLESALE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINE BUY WHOLESALE LIMITED?

Accepted Answer

In the current sources, FINE BUY WHOLESALE LIMITED is connected to Mr Connor James Goode. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINE BUY WHOLESALE LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINE BUY WHOLESALE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINE BUY WHOLESALE LIMITED appear across sources?

Accepted Answer

FINE BUY WHOLESALE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FINE BUY WHOLESALE LIMITED

OWNERSHIP & CONTROL