Who owns Faal Limited?

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

What is Faal Limited's risk level?

WhiteIntel flags Faal Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Faal Limited appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Faal Limited

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

Faal Limited — UK company (gb-coh:192107). 1 holding. Every claim linked to its source.

GB-COH 192107CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Faal Limited
- BRIDGEWATER INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Faal Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Faal Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on Faal Limited is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 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.

●
BRIDGEWATER INVESTMENTS LIMITED
Also holds roles at 3 other companies
- Masoud Ahmadibeneficial owner
- Faqat Abdul Hassein Hamza Al-Matlagbeneficial owner
- Lan Investments Ltdbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Faal Limited?: No ownership or control links for Faal Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Faal Limited's risk level?: WhiteIntel flags Faal Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Faal Limited appear across sources?: Faal Limited 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 Faal Limited. 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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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Faal Limited — nothing is disclosed before that.

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