Name: FASLANE FINANCE LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FASLANE FINANCE LTD.?

Accepted Answer

In the current sources, FASLANE FINANCE LTD. is connected to NELVY MARIA RAQUEL CANELO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FASLANE FINANCE LTD.'s risk level?

Accepted Answer

WhiteIntel flags FASLANE FINANCE LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FASLANE FINANCE LTD. appear across sources?

Accepted Answer

FASLANE FINANCE LTD. is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

FASLANE FINANCE LTD.

OWNERSHIP & CONTROL