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

Question 1

Who owns ANDY FINNELL TRANSPORT LTD?

Accepted Answer

In the current sources, ANDY FINNELL TRANSPORT LTD is connected to Mrs Diane Philippa Jayne Finnell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ANDY FINNELL TRANSPORT LTD's risk level?

Accepted Answer

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

Question 3

Where does ANDY FINNELL TRANSPORT LTD appear across sources?

Accepted Answer

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

ANDY FINNELL TRANSPORT LTD

Ownership & control

Company profile· Companies House register

ANDY FINNELL TRANSPORT LTD

/01Ownership & control

/03Company profile· Companies House register

Ownership & control

Company profile· Companies House register