Name: Falcon Crest Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns Falcon Crest Ltd?

Accepted Answer

In the current sources, Falcon Crest Ltd is connected to Mr Peter Shalson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is Falcon Crest Ltd's risk level?

Accepted Answer

WhiteIntel flags Falcon Crest Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does Falcon Crest Ltd appear across sources?

Accepted Answer

Falcon Crest Ltd is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Falcon Crest Ltd

OWNERSHIP & CONTROL