Name: FINTECHTIC SOLUTIONS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINTECHTIC SOLUTIONS LTD?

Accepted Answer

In the current sources, FINTECHTIC SOLUTIONS LTD is connected to Mrs Ksenia Sivan Lifshitz, Mr Roded Shaked. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINTECHTIC SOLUTIONS LTD's risk level?

Accepted Answer

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

Question 3

Where does FINTECHTIC SOLUTIONS LTD appear across sources?

Accepted Answer

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

FINTECHTIC SOLUTIONS LTD

OWNERSHIP & CONTROL