Name: FINCHA HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINCHA HOLDINGS LIMITED?

Accepted Answer

In the current sources, FINCHA HOLDINGS LIMITED is connected to Mr Mark Philip Gudgeon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINCHA HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINCHA HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FINCHA HOLDINGS LIMITED

OWNERSHIP & CONTROL

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