Who owns Mrs Fiona Fallone?

No ownership or control links for Mrs Fiona Fallone are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Fiona Fallone's risk level?

WhiteIntel flags Mrs Fiona Fallone as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Fiona Fallone appear across sources?

Mrs Fiona Fallone is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Mrs Fiona Fallone

Name: Mrs Fiona Fallone — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Fiona Fallone, Person, GB

Low

PersonGB

View network JSON / MCPsample

SnakeScore · reading…

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The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Fiona Fallone controls or directs 1 company (GB).

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Fiona Fallone
- LA DOLCE VITA (NI) LTD· beneficial owner37.5%· via CH PSC

/03

Directorship network

8 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LA DOLCE VITA (NI) LTD

Mr Giuseppe Fallonebeneficial owner
Mrs Fiona Fallonebeneficial owner
LDV CAMLOUGH LTDbeneficial owner
LDV WARRENPOINT LTDbeneficial owner
LDV PIZZA BURGER BAR LTDbeneficial owner
LDV NEWRY LTDbeneficial owner
LDV QUAYS LIMITEDbeneficial owner
Mr Giuseppe Alfredo Fallonebeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mrs Fiona Fallone. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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