Who owns FALCON PACK INDUSTRY LTD?

In the current sources, FALCON PACK INDUSTRY LTD is connected to Mr Ahmed Mohamed Obaid Alshamsi, Mr Ahmed Mohamed Obaid Alshamsi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCON PACK INDUSTRY LTD's risk level?

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

Where does FALCON PACK INDUSTRY LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FALCON PACK INDUSTRY LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

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Key facts

Risk signal

Status: dissolved
Incorporated: 2022-09-26
Legal form: ltd
Activity: 82920
Registered office: 364-368 Cranbrook Rd Gants Hill, London, IG2 6HY, England

Low

Risk

FALCON PACK INDUSTRY LTD is a ltd registered in GB, incorporated 2022-09-26 (dissolved).

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Ownership & control

Owners / controllers

FALCON PACK INDUSTRY LTD
- Mr Ahmed Mohamed Obaid Alshamsi· beneficial owner75%· via OpenOwnership
- Mr Ahmed Mohamed Obaid Alshamsi· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Company profile

live · Companies House

Company no.: 14375731
Status: dissolved
Type: ltd
Incorporated: 2022-09-26
Registered office: 364-368 Cranbrook Rd Gants Hill, London, IG2 6HY, England
SIC: 82920

Officers · 1 active

ALSHAMSI, Ahmed Mohamed Obaid
director · Emirati · appt 2022-09-26

Beneficial owners · PSC · 1 current

●
Mr Ahmed Mohamed Obaid Alshamsi
individual PSC · England · since 2022-09-26
50–75% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on FALCON PACK INDUSTRY LTD. Notes are community-contributed leads, not verified facts.

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