Name: TRACE FIRST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns TRACE FIRST LIMITED?

Accepted Answer

In the current sources, TRACE FIRST LIMITED is connected to Mr Michael Mcgrath, Mr Brian John Morrow, Mrs Kelly Mcgrath, Mrs Anne Morrow. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is TRACE FIRST LIMITED's risk level?

Accepted Answer

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

Question 3

Where does TRACE FIRST LIMITED appear across sources?

Accepted Answer

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

TRACE FIRST LIMITED

OWNERSHIP & CONTROL