Name: FIRST LEGAL FINANCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST LEGAL FINANCE LTD?

Accepted Answer

In the current sources, FIRST LEGAL FINANCE LTD is connected to Mr Geoffrey Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST LEGAL FINANCE LTD's risk level?

Accepted Answer

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

Question 3

Where does FIRST LEGAL FINANCE LTD appear across sources?

Accepted Answer

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

FIRST LEGAL FINANCE LTD

OWNERSHIP & CONTROL