Name: FIRST CLASS AUTO SALES N.V. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CLASS AUTO SALES N.V.?

Accepted Answer

In the current sources, FIRST CLASS AUTO SALES N.V. is connected to FINGAL, BIBIANO NICOLAS, ARENDS, DENNIS SIXTO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CLASS AUTO SALES N.V.'s risk level?

Accepted Answer

WhiteIntel flags FIRST CLASS AUTO SALES N.V. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST CLASS AUTO SALES N.V. appear across sources?

Accepted Answer

FIRST CLASS AUTO SALES N.V. is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

FIRST CLASS AUTO SALES N.V.

OWNERSHIP & CONTROL