Name: SCP FALCONS LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SCP FALCONS LTD.?

Accepted Answer

In the current sources, SCP FALCONS LTD. is connected to Mr Dejan Paunovic. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SCP FALCONS LTD.'s risk level?

Accepted Answer

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

Question 3

Where does SCP FALCONS LTD. appear across sources?

Accepted Answer

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

SCP FALCONS LTD.

OWNERSHIP & CONTROL