Name: FALRAY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALRAY LIMITED?

Accepted Answer

In the current sources, FALRAY LIMITED is connected to JONATHAN FALZON, SVETLANA FALZON, MARVIN FALZON, RAYMOND FALZON, RAYMOND FALZON and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALRAY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FALRAY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALRAY LIMITED appear across sources?

Accepted Answer

FALRAY LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

FALRAY LIMITED

OWNERSHIP & CONTROL