Name: FYNTESSA LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FYNTESSA LTD?

Accepted Answer

In the current sources, FYNTESSA LTD is connected to Solaiman Mal. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FYNTESSA LTD's risk level?

Accepted Answer

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

Question 3

Where does FYNTESSA LTD appear across sources?

Accepted Answer

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

FYNTESSA LTD

OWNERSHIP & CONTROL