Who owns FALCO ALICANTE CP LTD?

In the current sources, FALCO ALICANTE CP LTD is connected to PETFOLD LIMITED, JDL STRATEGIES LIMITED, JDL STRATEGIES LIMITED, PETFOLD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCO ALICANTE CP LTD's risk level?

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

Where does FALCO ALICANTE CP LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

FALCO ALICANTE CP LTD

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

FALCO ALICANTE CP LTD — active UK company, incorporated 2022 (oo:GB-COH-14310198). UBO chain traced 13 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-14310198Inc. 22 Aug 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2022-08-22
Legal form: ltd
Activity: 82990
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FALCO ALICANTE CP LTD
- PETFOLD LIMITED· beneficial owner50%· via OpenOwnership
- JDL STRATEGIES LIMITED· beneficial owner50%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on FALCO ALICANTE CP LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 14310198
Status: active
Type: ltd
Incorporated: 2022-08-22
Registered office: Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, England
SIC: 82990

/04

People & control

5 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ANDERSON, Richard Stewart
- director · British · appointed 2022-08-22 · Companies House
■
Jdl Strategies Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2022-08-22 · CH · PSC register
●
LAMB, Jonathan Daniel
- director · British · appointed 2022-08-22 · Companies House
■
Petfold Limited
- corporate PSC · 25–50% shares · England · since 2022-08-22 · CH · PSC register
Also holds roles at 9 other companies
- FALCO SALAMANCA CP LIMITEDbeneficial owner
- Mrs Alysia Andersonbeneficial owner
- FALCO LISBON CP LTDbeneficial owner
●
JDL STRATEGIES LIMITED
Also holds roles at 10 other companies
- FALCO CP LIMITEDbeneficial owner
- FALCO SALAMANCA CP LIMITEDbeneficial owner
- FALCO GROUP LIMITEDbeneficial owner

5 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns FALCO ALICANTE CP LTD?: In the current sources, FALCO ALICANTE CP LTD is connected to PETFOLD LIMITED, JDL STRATEGIES LIMITED, JDL STRATEGIES LIMITED, PETFOLD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALCO ALICANTE CP LTD's risk level?: WhiteIntel flags FALCO ALICANTE CP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALCO ALICANTE CP LTD appear across sources?: FALCO ALICANTE CP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCO ALICANTE CP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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