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

Question 1

Who owns FIRST CLASS INTERNATIONAL LIMITED?

Accepted Answer

In the current sources, FIRST CLASS INTERNATIONAL LIMITED is connected to Mr Yongfu Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CLASS INTERNATIONAL LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST CLASS INTERNATIONAL LIMITED appear across sources?

Accepted Answer

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

FIRST CLASS INTERNATIONAL LIMITED

Ownership & control

Company profile· live · Companies House

FIRST CLASS INTERNATIONAL LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House