Name: FALANGE SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALANGE SERVICES LIMITED?

Accepted Answer

In the current sources, FALANGE SERVICES LIMITED is connected to HAMILTON NOMINEES LIMITED, HAMILTON TRUSTEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALANGE SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags FALANGE SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALANGE SERVICES LIMITED appear across sources?

Accepted Answer

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

FALANGE SERVICES LIMITED

OWNERSHIP & CONTROL