- Sources fused
- 1
- Ownership hops held
- 8
- Resolved records
- 3
An absent edge means not yet observed — never does not exist.
FIRST CHOICE HOLIDAYS LIMITED
FIRST CHOICE HOLIDAYS LIMITED — UK company (lei:213800LTWHF1MGFNDV55). UBO chain traced 8 hops. Cited to 1 registry.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- ISSUED
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
companies_house_bulk- First Choice Holidays Limited · gb-coh:48967
- FIRST CHOICE HOLIDAYS LIMITEDcompanies_house_bulk · oo:GB-COH-00048967
The same real-world entity, resolved across sources.
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.
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.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FIRST CHOICE HOLIDAYS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Registry movements
- Registry-recorded parent relationship, effective 04 Feb 2014.04 Feb 2014gleif
- Registry-recorded ultimate parent relationship, effective 04 Feb 2014.04 Feb 2014gleif
Register record, filings & financials
GLEIF- Status
- ISSUED
- Legal form
- H0PO
People & control
1 party · 0 currentEvery 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.
- TUI AGAlso holds roles at 95 other companies
- HAPAG-LLOYD (BAHAMAS) LTDparent
- TUI NEDERLAND N.V.parent
- FIRST CHOICE HOLIDAYS FINANCE LIMITEDultimate parent
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns FIRST CHOICE HOLIDAYS LIMITED?
- What is FIRST CHOICE HOLIDAYS LIMITED's risk level?
- Where does FIRST CHOICE HOLIDAYS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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 CHOICE HOLIDAYS LIMITED — nothing is disclosed before that.