Name: FIRST REALTY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST REALTY LIMITED?

Accepted Answer

In the current sources, FIRST REALTY LIMITED is connected to Anthony Laurence Diner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST REALTY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST REALTY LIMITED appear across sources?

Accepted Answer

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

FIRST REALTY LIMITED

OWNERSHIP & CONTROL