Name: FIRST CHOICE METALWORK SOUTH WEST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CHOICE METALWORK SOUTH WEST LIMITED?

Accepted Answer

In the current sources, FIRST CHOICE METALWORK SOUTH WEST LIMITED is connected to Mrs Natalie Benta Lavis, Mr Ty Michael Lavis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CHOICE METALWORK SOUTH WEST LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIRST CHOICE METALWORK SOUTH WEST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST CHOICE METALWORK SOUTH WEST LIMITED appear across sources?

Accepted Answer

FIRST CHOICE METALWORK SOUTH WEST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIRST CHOICE METALWORK SOUTH WEST LIMITED

OWNERSHIP & CONTROL