Name: FALMOUTH MARITIME LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALMOUTH MARITIME LTD?

Accepted Answer

In the current sources, FALMOUTH MARITIME LTD is connected to Mr Nicholas John Offord. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALMOUTH MARITIME LTD's risk level?

Accepted Answer

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

Question 3

Where does FALMOUTH MARITIME LTD appear across sources?

Accepted Answer

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

FALMOUTH MARITIME LTD

OWNERSHIP & CONTROL