Name: FIRST WEALTH (LONDON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST WEALTH (LONDON) LIMITED?

Accepted Answer

In the current sources, FIRST WEALTH (LONDON) LIMITED is connected to Mr Anthony James Villis, Mr Robert Matthew Caplan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST WEALTH (LONDON) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIRST WEALTH (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST WEALTH (LONDON) LIMITED appear across sources?

Accepted Answer

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

FIRST WEALTH (LONDON) LIMITED

OWNERSHIP & CONTROL