Name: FALCON MONEY MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALCON MONEY MANAGEMENT LLP?

Accepted Answer

In the current sources, FALCON MONEY MANAGEMENT LLP is connected to Mr Michael Perotti, Mr Ermenegildo Schettino, FALCON MONEY MANAGEMENT UK LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALCON MONEY MANAGEMENT LLP's risk level?

Accepted Answer

WhiteIntel flags FALCON MONEY MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALCON MONEY MANAGEMENT LLP appear across sources?

Accepted Answer

FALCON MONEY MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FALCON MONEY MANAGEMENT LLP

OWNERSHIP & CONTROL