Name: FALCON (HAILSHAM) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALCON (HAILSHAM) LIMITED?

Accepted Answer

In the current sources, FALCON (HAILSHAM) LIMITED is connected to Mr Christian Charles Melhuish-Hancock, DIPLOCKS WAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALCON (HAILSHAM) LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FALCON (HAILSHAM) LIMITED appear across sources?

Accepted Answer

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

FALCON (HAILSHAM) LIMITED

OWNERSHIP & CONTROL