Name: FALCON SOFTWARE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALCON SOFTWARE LIMITED?

Accepted Answer

In the current sources, FALCON SOFTWARE LIMITED is connected to Mr Cihan Percin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALCON SOFTWARE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FALCON SOFTWARE LIMITED appear across sources?

Accepted Answer

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

FALCON SOFTWARE LIMITED

OWNERSHIP & CONTROL

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