Name: FALCON INDUSTRIAL SUPPLIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALCON INDUSTRIAL SUPPLIES LIMITED?

Accepted Answer

In the current sources, FALCON INDUSTRIAL SUPPLIES LIMITED is connected to Mr Peter John Hodgson, Mrs Tracey Anne Hodgson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALCON INDUSTRIAL SUPPLIES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FALCON INDUSTRIAL SUPPLIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALCON INDUSTRIAL SUPPLIES LIMITED appear across sources?

Accepted Answer

FALCON INDUSTRIAL SUPPLIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FALCON INDUSTRIAL SUPPLIES LIMITED

OWNERSHIP & CONTROL