Name: FALBRA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALBRA LIMITED?

Accepted Answer

In the current sources, FALBRA LIMITED is connected to PETER BARTOLI, EDWARD BARTOLI, GORDON BARTOLI, GORDON BARTOLI, B Holdings Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALBRA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FALBRA LIMITED appear across sources?

Accepted Answer

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

FALBRA LIMITED

OWNERSHIP & CONTROL