Name: FIRST CASTLE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FIRST CASTLE LIMITED?

Accepted Answer

In the current sources, FIRST CASTLE LIMITED is connected to CHARMWORLD INVESTMENTS LTD, GREAT EMPIRE INTERNATIONAL LTD., JUMBO LEGEND LIMITED, VICTORY GAIN HOLDINGS LIMITED, LAM, KWONG-WAI. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST CASTLE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST CASTLE LIMITED appear across sources?

Accepted Answer

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

FIRST CASTLE LIMITED

OWNERSHIP & CONTROL