Name: 1ST YEAR LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns 1ST YEAR LIMITED?

Accepted Answer

In the current sources, 1ST YEAR LIMITED is connected to CASTLE TRUST & MANAGEMENT SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is 1ST YEAR LIMITED's risk level?

Accepted Answer

WhiteIntel flags 1ST YEAR LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does 1ST YEAR LIMITED appear across sources?

Accepted Answer

1ST YEAR LIMITED is indexed in the WhiteIntel corporate-ownership graph (GI), with a source on every claim.

1ST YEAR LIMITED

OWNERSHIP & CONTROL