Name: FACE ITN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACE ITN LIMITED?

Accepted Answer

In the current sources, FACE ITN LIMITED is connected to Mr Dylan Thompson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACE ITN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FACE ITN LIMITED appear across sources?

Accepted Answer

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

FACE ITN LIMITED

OWNERSHIP & CONTROL