Name: GREEN FALCON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GREEN FALCON LTD?

Accepted Answer

In the current sources, GREEN FALCON LTD is connected to An Tjien Lie, Piet Yaury, Songbird Limited, Nominees One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GREEN FALCON LTD's risk level?

Accepted Answer

WhiteIntel flags GREEN FALCON LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GREEN FALCON LTD appear across sources?

Accepted Answer

GREEN FALCON LTD is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GREEN FALCON LTD

OWNERSHIP & CONTROL