Name: FINCHDON LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCHDON LIMITED?

Accepted Answer

In the current sources, FINCHDON LIMITED is connected to Mr Laurence Ian Joseph. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCHDON LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINCHDON LIMITED appear across sources?

Accepted Answer

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

FINCHDON LIMITED

OWNERSHIP & CONTROL