Who owns FIRST ADVISORY TRUST REG?

No ownership or control links for FIRST ADVISORY TRUST REG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FIRST ADVISORY TRUST REG's risk level?

WhiteIntel flags FIRST ADVISORY TRUST REG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FIRST ADVISORY TRUST REG appear across sources?

FIRST ADVISORY TRUST REG is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

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Legal entityMedium

FIRST ADVISORY TRUST REG

Name: FIRST ADVISORY TRUST REG — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST ADVISORY TRUST REG, Organization, LI

FIRST ADVISORY TRUST REG — LI company (icij:icijol-56093952). 1 holding. Cited to 1 registry.

ICIJ icijol-56093952Organization

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FIRST ADVISORY TRUST REG
- PERLUCE TRADING LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FIRST ADVISORY TRUST REG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FIRST ADVISORY TRUST REG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LI coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on FIRST ADVISORY TRUST REG is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
PERLUCE TRADING LIMITED
Also holds roles at 5 other companies
- IWAN JOSEF ACKERMANNdirector of
- IWAN JOSEF ACKERMANNlegal representative of
- DANIEL MIJICdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns FIRST ADVISORY TRUST REG?: No ownership or control links for FIRST ADVISORY TRUST REG are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is FIRST ADVISORY TRUST REG's risk level?: WhiteIntel flags FIRST ADVISORY TRUST REG as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FIRST ADVISORY TRUST REG appear across sources?: FIRST ADVISORY TRUST REG is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FIRST ADVISORY TRUST REG. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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