Name: FIRST INTERNATIONAL CAPITAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FIRST INTERNATIONAL CAPITAL GROUP LIMITED, Company, CH

Question 1

Who owns FIRST INTERNATIONAL CAPITAL GROUP LIMITED?

Accepted Answer

In the current sources, FIRST INTERNATIONAL CAPITAL GROUP LIMITED is connected to F.T.S. WORLDWIDE CORPORATION. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FIRST INTERNATIONAL CAPITAL GROUP LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FIRST INTERNATIONAL CAPITAL GROUP LIMITED appear across sources?

Accepted Answer

FIRST INTERNATIONAL CAPITAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

FIRST INTERNATIONAL CAPITAL GROUP LIMITED

/01Ownership & control

Ownership & control