Name: FIRST HUB HOLDING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST HUB HOLDING LIMITED?

Accepted Answer

In the current sources, FIRST HUB HOLDING LIMITED is connected to JAN ROSSI, ADRIAN MUSCAT AZZOPARDI, LUIGI GRECA, MICHELE GIUSEPPE GRECA, MARIA GAROFALO and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST HUB HOLDING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST HUB HOLDING LIMITED appear across sources?

Accepted Answer

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

FIRST HUB HOLDING LIMITED

OWNERSHIP & CONTROL