Name: FINESCO FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINESCO FINANCIAL SERVICES LIMITED?

Accepted Answer

In the current sources, FINESCO FINANCIAL SERVICES LIMITED is connected to Mr James Stinson Dowds. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINESCO FINANCIAL SERVICES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINESCO FINANCIAL SERVICES LIMITED appear across sources?

Accepted Answer

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

FINESCO FINANCIAL SERVICES LIMITED

OWNERSHIP & CONTROL

COMPANY PROFILE · live · Companies House