Name: FIRST CAPITAL HOLDING COMPANY LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CAPITAL HOLDING COMPANY LTD.?

Accepted Answer

In the current sources, FIRST CAPITAL HOLDING COMPANY LTD. is connected to ATHENA ARCHAEOU, MS. ELENI PAPAPAVLOU, ANDREAS ELLINAS, STYLIANOS S. STYLIANOU, MR. FRANCISCO MARTINELLI BERMUDEZ. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CAPITAL HOLDING COMPANY LTD.'s risk level?

Accepted Answer

WhiteIntel flags FIRST CAPITAL HOLDING COMPANY LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FIRST CAPITAL HOLDING COMPANY LTD. appear across sources?

Accepted Answer

FIRST CAPITAL HOLDING COMPANY LTD. is indexed in the WhiteIntel corporate-ownership graph (CY), with a source on every claim.

FIRST CAPITAL HOLDING COMPANY LTD.

OWNERSHIP & CONTROL