Name: FARLOUGH SALES UNITS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARLOUGH SALES UNITS LIMITED?

Accepted Answer

In the current sources, FARLOUGH SALES UNITS LIMITED is connected to Mr Kenneth Archer, Mr Karol Maxwell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARLOUGH SALES UNITS LIMITED's risk level?

Accepted Answer

WhiteIntel flags FARLOUGH SALES UNITS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FARLOUGH SALES UNITS LIMITED appear across sources?

Accepted Answer

FARLOUGH SALES UNITS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FARLOUGH SALES UNITS LIMITED

OWNERSHIP & CONTROL