Name: FIRST A1 LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST A1 LIMITED?

Accepted Answer

In the current sources, FIRST A1 LIMITED is connected to Mr Muhammad Awais Shabir. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST A1 LIMITED's risk level?

Accepted Answer

WhiteIntel flags FIRST A1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST A1 LIMITED appear across sources?

Accepted Answer

FIRST A1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FIRST A1 LIMITED

OWNERSHIP & CONTROL