Name: LITTLE DUBAI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LITTLE DUBAI LTD, Company, GB

Question 1

Who owns LITTLE DUBAI LTD?

Accepted Answer

In the current sources, LITTLE DUBAI LTD is connected to Mr Franck Pierre Alain Falise, Mr Franck Pierre Alain Falise. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LITTLE DUBAI LTD's risk level?

Accepted Answer

WhiteIntel flags LITTLE DUBAI LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does LITTLE DUBAI LTD appear across sources?

Accepted Answer

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

LITTLE DUBAI LTD

/01Ownership & control

Ownership & control