Name: FIRST ELITE SUPPLIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST ELITE SUPPLIES LTD?

Accepted Answer

In the current sources, FIRST ELITE SUPPLIES LTD is connected to Mrs Karen Jane Dance. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST ELITE SUPPLIES LTD's risk level?

Accepted Answer

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

Question 3

Where does FIRST ELITE SUPPLIES LTD appear across sources?

Accepted Answer

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

FIRST ELITE SUPPLIES LTD

OWNERSHIP & CONTROL