Name: 1ST CLASS FINANCES PJMO LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1ST CLASS FINANCES PJMO LTD?

Accepted Answer

In the current sources, 1ST CLASS FINANCES PJMO LTD is connected to Mr Jonathan Mccrory, Mr Paul David O'Rourke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1ST CLASS FINANCES PJMO LTD's risk level?

Accepted Answer

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

Question 3

Where does 1ST CLASS FINANCES PJMO LTD appear across sources?

Accepted Answer

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

1ST CLASS FINANCES PJMO LTD

OWNERSHIP & CONTROL