Name: FIRST CHOICE (KINGSTON) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CHOICE (KINGSTON) LIMITED?

Accepted Answer

In the current sources, FIRST CHOICE (KINGSTON) LIMITED is connected to Mr Donald Joseph Dwane. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CHOICE (KINGSTON) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST CHOICE (KINGSTON) LIMITED appear across sources?

Accepted Answer

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

FIRST CHOICE (KINGSTON) LIMITED

OWNERSHIP & CONTROL