Name: FIRST GRADE PROPERTIES HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST GRADE PROPERTIES HOLDING LIMITED?

Accepted Answer

In the current sources, FIRST GRADE PROPERTIES HOLDING LIMITED is connected to Essam Abdulamir Hamadi Alfadhli Altamimi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST GRADE PROPERTIES HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST GRADE PROPERTIES HOLDING LIMITED appear across sources?

Accepted Answer

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

FIRST GRADE PROPERTIES HOLDING LIMITED

OWNERSHIP & CONTROL