Name: FINTEC UTILITIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINTEC UTILITIES LIMITED, Company, GB

Question 1

Who owns FINTEC UTILITIES LIMITED?

Accepted Answer

In the current sources, FINTEC UTILITIES LIMITED is connected to Mr Jason Finnerty, Mr Jason Finnerty. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINTEC UTILITIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINTEC UTILITIES LIMITED appear across sources?

Accepted Answer

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

FINTEC UTILITIES LIMITED

Ownership & control

Company profile· live · Companies House

FINTEC UTILITIES LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House