Name: FACES CONSULTANTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACES CONSULTANTS LIMITED?

Accepted Answer

In the current sources, FACES CONSULTANTS LIMITED is connected to KEVIN VASSALLO, KEVIN VASSALLO, MICHELLE VASSALLO FARRUGIA, VINCENT FARRUGIA, VINCENT FARRUGIA and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACES CONSULTANTS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FACES CONSULTANTS LIMITED appear across sources?

Accepted Answer

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

FACES CONSULTANTS LIMITED

OWNERSHIP & CONTROL