Name: FINERTON HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINERTON HOLDING LIMITED?

Accepted Answer

In the current sources, FINERTON HOLDING LIMITED is connected to NIF CAPITAL LIMITED, ECNA LIMITED, YVAN HAYOZ, SEBASTIEN DETRAZ, SEBASTIEN DETRAZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINERTON HOLDING LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINERTON HOLDING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINERTON HOLDING LIMITED appear across sources?

Accepted Answer

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

FINERTON HOLDING LIMITED

OWNERSHIP & CONTROL