Name: FINTAC CARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINTAC CARE LIMITED?

Accepted Answer

In the current sources, FINTAC CARE LIMITED is connected to Ms Lorna Nyambeki Okindo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINTAC CARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINTAC CARE LIMITED appear across sources?

Accepted Answer

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

FINTAC CARE LIMITED

OWNERSHIP & CONTROL