LIVE · CORPUS
/ Dossier
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FACEY TELECOM LIMITED
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
FACEY TELECOM LIMITED is a Company registered in BB resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- FACEY TELECOM LIMITED
- SCOTT PATRICK A.W.· director of
- SUBRATIE MELANIE M.· director of
- O'BRIEN NIALL T.· director of
- ROCHESTER MAXIM G.· director of
- CLARKE NIGEL A.· director of
- SCOTT PAUL B.· director of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1SCOTT PATRICK A.W.director of→FACEY TELECOM LIMITED
- 1SUBRATIE MELANIE M.director of→FACEY TELECOM LIMITED
- 1O'BRIEN NIALL T.director of→FACEY TELECOM LIMITED
- 1ROCHESTER MAXIM G.director of→FACEY TELECOM LIMITED
- 1CLARKE NIGEL A.director of→FACEY TELECOM LIMITED
- 1SCOTT PAUL B.director of→FACEY TELECOM LIMITED