Who owns FIRST CITIZEN GLOBAL PROJECT LIMITED?

In the current sources, FIRST CITIZEN GLOBAL PROJECT LIMITED is connected to Mr Olasunkanmi Fela Alfred Anfela, Mr Oluyomade Oluwadamilola Anfela, Mr Oluyomade Oluwadamilola Anfela, Mr Olasunkanmi Fela Alfred Anfela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST CITIZEN GLOBAL PROJECT LIMITED's risk level?

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

Where does FIRST CITIZEN GLOBAL PROJECT LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FIRST CITIZEN GLOBAL PROJECT LIMITED

Name: FIRST CITIZEN GLOBAL PROJECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST CITIZEN GLOBAL PROJECT LIMITED, Company, GB

FIRST CITIZEN GLOBAL PROJECT LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15818941). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-15818941Inc. 04 Jul 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-07-04
Legal form: ltd
Activity: 68100, 68209
Registered office: 12 Defiant Close, Chatham, ME5 7QS, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FIRST CITIZEN GLOBAL PROJECT LIMITED
- Mr Olasunkanmi Fela Alfred Anfela· beneficial owner75%· via OpenOwnership
- Mr Oluyomade Oluwadamilola Anfela· beneficial owner50%· via OpenOwnership
- Mr Oluyomade Oluwadamilola Anfela· beneficial owner37.5%· via CH PSC
- Mr Olasunkanmi Fela Alfred Anfela· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FIRST CITIZEN GLOBAL PROJECT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 15818941
Status: active
Type: ltd
Incorporated: 2024-07-04
Registered office: 12 Defiant Close, Chatham, ME5 7QS, England
SIC: 68100, 68209

/04

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANFELA, Olasunkanmi Fela Alfred
- director · British · appointed 2024-07-04 · Companies House
- individual PSC · 50–75% shares · England · since 2024-07-04 · CH · PSC register
●
ANFELA, Oluyomade Oluwadamilola
- director · British · appointed 2024-07-04 · Companies House
- individual PSC · 25–50% shares · England · since 2024-07-04 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FIRST CITIZEN GLOBAL PROJECT LIMITED?: In the current sources, FIRST CITIZEN GLOBAL PROJECT LIMITED is connected to Mr Olasunkanmi Fela Alfred Anfela, Mr Oluyomade Oluwadamilola Anfela, Mr Oluyomade Oluwadamilola Anfela, Mr Olasunkanmi Fela Alfred Anfela. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FIRST CITIZEN GLOBAL PROJECT LIMITED's risk level?: WhiteIntel flags FIRST CITIZEN GLOBAL PROJECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST CITIZEN GLOBAL PROJECT LIMITED appear across sources?: FIRST CITIZEN GLOBAL PROJECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST CITIZEN GLOBAL PROJECT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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