Name: FINTHORPE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINTHORPE INVESTMENTS LIMITED?

Accepted Answer

In the current sources, FINTHORPE INVESTMENTS LIMITED is connected to Jacob William Harford Surman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINTHORPE INVESTMENTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FINTHORPE INVESTMENTS LIMITED appear across sources?

Accepted Answer

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

FINTHORPE INVESTMENTS LIMITED

OWNERSHIP & CONTROL