Name: FACES DISPLAYS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACES DISPLAYS LIMITED?

Accepted Answer

In the current sources, FACES DISPLAYS LIMITED is connected to KEVIN VASSALLO, KEVIN VASSALLO, KEVIN VASSALLO, VINCENT FARRUGIA, VINCENT FARRUGIA and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACES DISPLAYS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FACES DISPLAYS LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACES DISPLAYS LIMITED appear across sources?

Accepted Answer

FACES DISPLAYS LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FACES DISPLAYS LIMITED

OWNERSHIP & CONTROL