Name: 1ST AVENUE CAPITAL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1ST AVENUE CAPITAL LTD?

Accepted Answer

In the current sources, 1ST AVENUE CAPITAL LTD is connected to Mrs Tanya Endacott, Mr Paul Victor Endacott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1ST AVENUE CAPITAL LTD's risk level?

Accepted Answer

WhiteIntel flags 1ST AVENUE CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1ST AVENUE CAPITAL LTD appear across sources?

Accepted Answer

1ST AVENUE CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

1ST AVENUE CAPITAL LTD

OWNERSHIP & CONTROL