Name: FINCHLEY FINANCIAL LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINCHLEY FINANCIAL LTD., Company, RU

Question 1

Who owns FINCHLEY FINANCIAL LTD.?

Accepted Answer

In the current sources, FINCHLEY FINANCIAL LTD. is connected to THE BEARER, DMITRI SMETANITCH. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCHLEY FINANCIAL LTD.'s risk level?

Accepted Answer

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

Question 3

Where does FINCHLEY FINANCIAL LTD. appear across sources?

Accepted Answer

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

FINCHLEY FINANCIAL LTD.

/01Ownership & control

Ownership & control