Name: FINESSE BOATS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINESSE BOATS LTD?

Accepted Answer

In the current sources, FINESSE BOATS LTD is connected to Mrs Katy Ann Lee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINESSE BOATS LTD's risk level?

Accepted Answer

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

Question 3

Where does FINESSE BOATS LTD appear across sources?

Accepted Answer

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

FINESSE BOATS LTD

OWNERSHIP & CONTROL