Name: 1ST CLASS ALLIANCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1ST CLASS ALLIANCE LIMITED?

Accepted Answer

In the current sources, 1ST CLASS ALLIANCE LIMITED is connected to BTT Nominees (BVI) Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1ST CLASS ALLIANCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1ST CLASS ALLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1ST CLASS ALLIANCE LIMITED appear across sources?

Accepted Answer

1ST CLASS ALLIANCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

1ST CLASS ALLIANCE LIMITED

OWNERSHIP & CONTROL