Name: FALCON IT LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALCON IT LIMITED?

Accepted Answer

In the current sources, FALCON IT LIMITED is connected to Rod Cox. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALCON IT LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FALCON IT LIMITED appear across sources?

Accepted Answer

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

FALCON IT LIMITED

OWNERSHIP & CONTROL