Name: FALDO SERVICE COMPANY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALDO SERVICE COMPANY LIMITED?

Accepted Answer

In the current sources, FALDO SERVICE COMPANY LIMITED is connected to SOVEREIGN MANAGEMENT LIMITED, SOVEREIGN MANAGEMENT LIMITED, MIDLAND INVESTMENTS LIMITED, GERALDINE FRANCES DUO, TRACY JANE POZO and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALDO SERVICE COMPANY LIMITED's risk level?

Accepted Answer

WhiteIntel flags FALDO SERVICE COMPANY LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does FALDO SERVICE COMPANY LIMITED appear across sources?

Accepted Answer

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

FALDO SERVICE COMPANY LIMITED

OWNERSHIP & CONTROL