Name: FINANCE FIRST LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FINANCE FIRST LIMITED?

Accepted Answer

In the current sources, FINANCE FIRST LIMITED is connected to Mr Gary David Endersby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FINANCE FIRST LIMITED's risk level?

Accepted Answer

WhiteIntel flags FINANCE FIRST LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FINANCE FIRST LIMITED appear across sources?

Accepted Answer

FINANCE FIRST LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FINANCE FIRST LIMITED

OWNERSHIP & CONTROL