Name: FIRST CLASS PROPERTIES NE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CLASS PROPERTIES NE LIMITED?

Accepted Answer

In the current sources, FIRST CLASS PROPERTIES NE LIMITED is connected to Miss Lesley Robinson, Ms Stephanie Mary Boulton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CLASS PROPERTIES NE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST CLASS PROPERTIES NE LIMITED appear across sources?

Accepted Answer

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

FIRST CLASS PROPERTIES NE LIMITED

OWNERSHIP & CONTROL