Name: FACILIS (LONDON) LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FACILIS (LONDON) LTD?

Accepted Answer

In the current sources, FACILIS (LONDON) LTD is connected to Mr Ian William Mulvaney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FACILIS (LONDON) LTD's risk level?

Accepted Answer

WhiteIntel flags FACILIS (LONDON) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FACILIS (LONDON) LTD appear across sources?

Accepted Answer

FACILIS (LONDON) LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

FACILIS (LONDON) LTD

OWNERSHIP & CONTROL