Name: Finesse Group Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Finesse Group Ltd?

Accepted Answer

In the current sources, Finesse Group Ltd is connected to Bridgewater Second Nominees Limited, Bridgewater First Nominees Limited, MR. ALEXEY SHARONOV. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Finesse Group Ltd's risk level?

Accepted Answer

WhiteIntel flags Finesse Group Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Finesse Group Ltd appear across sources?

Accepted Answer

Finesse Group Ltd is indexed in the WhiteIntel corporate-ownership graph (IM), with a source on every claim.

Finesse Group Ltd

OWNERSHIP & CONTROL