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

Question 1

Who owns FUNANCIAL LTD?

Accepted Answer

In the current sources, FUNANCIAL LTD is connected to Geordie Hogarth, Geordie Hogarth. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FUNANCIAL LTD's risk level?

Accepted Answer

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

Question 3

Where does FUNANCIAL LTD appear across sources?

Accepted Answer

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

FUNANCIAL LTD

/01Ownership & control

Ownership & control