Name: FINOVATE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINOVATE LIMITED?

Accepted Answer

In the current sources, FINOVATE LIMITED is connected to Mr Ian Robert Cooke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINOVATE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINOVATE LIMITED appear across sources?

Accepted Answer

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

FINOVATE LIMITED

OWNERSHIP & CONTROL