Name: First Island Trustees Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns First Island Trustees Limited?

Accepted Answer

In the current sources, First Island Trustees Limited is connected to Athanasios Laskaridis, Odyssefs Laskaridis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is First Island Trustees Limited's risk level?

Accepted Answer

WhiteIntel flags First Island Trustees Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does First Island Trustees Limited appear across sources?

Accepted Answer

First Island Trustees Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

First Island Trustees Limited

OWNERSHIP & CONTROL