Name: FALKON&KO LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALKON&KO LIMITED?

Accepted Answer

In the current sources, FALKON&KO LIMITED is connected to Mr Maksym Sokil. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALKON&KO LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FALKON&KO LIMITED appear across sources?

Accepted Answer

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

FALKON&KO LIMITED

OWNERSHIP & CONTROL