Who owns FALCON DIGITAL GROUP LTD?

In the current sources, FALCON DIGITAL GROUP LTD is connected to Mr Christian Luis Alberto Heredia Carranza, Mr Christian Luis Alberto Heredia Carranza. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCON DIGITAL GROUP LTD's risk level?

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

Where does FALCON DIGITAL GROUP LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FALCON DIGITAL GROUP LTD

Name: FALCON DIGITAL GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCON DIGITAL GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-04-04
Legal form: ltd
Activity: 70229, 73110
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom

Low

Risk

FALCON DIGITAL GROUP LTD is a ltd registered in GB, incorporated 2023-04-04 (dissolved).

/03

Ownership & control

Owners / controllers

FALCON DIGITAL GROUP LTD
- Mr Christian Luis Alberto Heredia Carranza· beneficial owner100%· via OpenOwnership
- Mr Christian Luis Alberto Heredia Carranza· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Company profile

live · Companies House

Company no.: 14779821
Status: dissolved
Type: ltd
Incorporated: 2023-04-04
Registered office: 27 Old Gloucester Street, London, WC1N 3AX, United Kingdom
SIC: 70229, 73110

Officers · 1 active

HEREDIA CARRANZA, Christian Luis Alberto
director · Peruvian · appt 2023-04-04

Beneficial owners · PSC · 1 current

●
Mr Christian Luis Alberto Heredia Carranza
individual PSC · United Kingdom · since 2023-04-04
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FALCON DIGITAL GROUP LTD. Notes are community-contributed leads, not verified facts.

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