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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

First Capital (216) Inc.

First Capital (216) Inc. — Canadian company (lei:894500MPWOHYZVBO9743). UBO chain traced 1 hop. Cited to 1 registry.

LEI 894500MPWOHYZVBO9743Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on First Capital (216) Inc. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • First Capital Real Estate Investment Trust became ultimate owner of First Capital (216) Inc.
    Registry-recorded ultimate parent relationship, effective 16 Oct 2019.
    16 Oct 2019
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
UDLA
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns First Capital (216) Inc.?
No ownership or control links for First Capital (216) Inc. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is First Capital (216) Inc.'s risk level?
WhiteIntel flags First Capital (216) Inc. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does First Capital (216) Inc. appear across sources?
First Capital (216) Inc. is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on First Capital (216) Inc.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for First Capital (216) Inc. — nothing is disclosed before that.

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