Name: FIRST CHOICE LIMITED ( CONVERTED TO P 1008) — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CHOICE LIMITED ( CONVERTED TO P 1008)?

Accepted Answer

In the current sources, FIRST CHOICE LIMITED ( CONVERTED TO P 1008) is connected to FREDERICK CAUCHI, IAN ELLUL, IAN ELLUL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CHOICE LIMITED ( CONVERTED TO P 1008)'s risk level?

Accepted Answer

WhiteIntel flags FIRST CHOICE LIMITED ( CONVERTED TO P 1008) as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST CHOICE LIMITED ( CONVERTED TO P 1008) appear across sources?

Accepted Answer

FIRST CHOICE LIMITED ( CONVERTED TO P 1008) is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FIRST CHOICE LIMITED ( CONVERTED TO P 1008)

OWNERSHIP & CONTROL