Name: FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED?

Accepted Answer

In the current sources, FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED is connected to Mrs Debbie Prentice, Mr Ryan John Prentice. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED appear across sources?

Accepted Answer

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

FIRST EUROPEAN FINANCE (SCOTLAND) LIMITED

OWNERSHIP & CONTROL