Name: FALCONER ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALCONER ESTATES LIMITED?

Accepted Answer

In the current sources, FALCONER ESTATES LIMITED is connected to Susan Catherine Colvin, Mr Nicholas James Colvin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALCONER ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FALCONER ESTATES LIMITED appear across sources?

Accepted Answer

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

FALCONER ESTATES LIMITED

OWNERSHIP & CONTROL