Name: FIMLI INVESTMENTS CORP. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIMLI INVESTMENTS CORP., Company, CH

Question 1

Who owns FIMLI INVESTMENTS CORP.?

Accepted Answer

In the current sources, FIMLI INVESTMENTS CORP. is connected to THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIMLI INVESTMENTS CORP.'s risk level?

Accepted Answer

WhiteIntel flags FIMLI INVESTMENTS CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIMLI INVESTMENTS CORP. appear across sources?

Accepted Answer

FIMLI INVESTMENTS CORP. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FIMLI INVESTMENTS CORP.

/01Ownership & control

Ownership & control