Name: CALFIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CALFIN LIMITED?

Accepted Answer

In the current sources, CALFIN LIMITED is connected to Mr Thomas Stephen Vallance. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CALFIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CALFIN LIMITED appear across sources?

Accepted Answer

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

CALFIN LIMITED

OWNERSHIP & CONTROL