Who owns FIRST INTERNATIONAL HOLDINGS LIMITED?

In the current sources, FIRST INTERNATIONAL HOLDINGS LIMITED is connected to Raja Usman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FIRST INTERNATIONAL HOLDINGS LIMITED's risk level?

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

Where does FIRST INTERNATIONAL HOLDINGS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FIRST INTERNATIONAL HOLDINGS LIMITED

Name: FIRST INTERNATIONAL HOLDINGS 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 INTERNATIONAL HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: registered
Incorporated: 2022-09-16
Legal form: registered overseas entity
Registered office: 416 Burtlington Tower Business Bay, PO BOX 487644, Dubai, United Arab Emirates

Low

Risk

FIRST INTERNATIONAL HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2022-09-16 (registered).

/04Ownership & control

Owners / controllers

FIRST INTERNATIONAL HOLDINGS LIMITED
- Raja Usman· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

/09Company profilelive · Companies House

Company no.: OE000676
Status: registered
Type: registered overseas entity
Incorporated: 2022-09-16
Registered office: 416 Burtlington Tower Business Bay, PO BOX 487644, Dubai, United Arab Emirates

Beneficial owners · PSC · 1 current

●
Raja Usman
individual PSC · United Kingdom · since 2019-10-30
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FIRST INTERNATIONAL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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