Name: FIRST PLACE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST PLACE HOLDINGS LIMITED?

Accepted Answer

In the current sources, FIRST PLACE HOLDINGS LIMITED is connected to Mr Lewis Kenneth Walters, Ms Louise Walters, OBP GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST PLACE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST PLACE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

FIRST PLACE HOLDINGS LIMITED

OWNERSHIP & CONTROL