Name: FINMARDESIGNS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINMARDESIGNS LIMITED?

Accepted Answer

In the current sources, FINMARDESIGNS LIMITED is connected to Mr Kyle James Heald. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINMARDESIGNS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINMARDESIGNS LIMITED appear across sources?

Accepted Answer

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

FINMARDESIGNS LIMITED

OWNERSHIP & CONTROL