Name: FAL ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FAL ESTATES LIMITED?

Accepted Answer

In the current sources, FAL ESTATES LIMITED is connected to Mr Stuart John Ware. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FAL ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FAL ESTATES LIMITED appear across sources?

Accepted Answer

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

FAL ESTATES LIMITED

OWNERSHIP & CONTROL