Name: FALLELLY CONSTRUCTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FALLELLY CONSTRUCTION LTD?

Accepted Answer

In the current sources, FALLELLY CONSTRUCTION LTD is connected to Mr Stephen Patrick Fallon. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FALLELLY CONSTRUCTION LTD's risk level?

Accepted Answer

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

Question 3

Where does FALLELLY CONSTRUCTION LTD appear across sources?

Accepted Answer

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

FALLELLY CONSTRUCTION LTD

OWNERSHIP & CONTROL