Who owns FALCON RETAIL LIMITED?

In the current sources, FALCON RETAIL LIMITED is connected to MOTOR FUEL LIMITED, MOTOR FUEL LIMITED, Forelle Estates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCON RETAIL LIMITED's risk level?

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

Where does FALCON RETAIL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 25

An absent edge means not yet observed — never does not exist.

Legal entityLow

FALCON RETAIL LIMITED

Name: FALCON RETAIL LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCON RETAIL LIMITED, Company, GB

FALCON RETAIL LIMITED — UK company (oo:GB-COH-06632490). UBO chain traced 25 hops, 3 owners. Cited to 2 registries.

OO GB-COH-06632490CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FALCON RETAIL LIMITED
- MOTOR FUEL LIMITED· beneficial owner100%· via OpenOwnership
- Forelle Estates Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

25-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
MOTOR FUEL LIMITED
Also holds roles at 24 other companies
- AUK INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- MOTOR FUEL (NO.4) LIMITEDbeneficial owner
- MFG EV POWER LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on FALCON RETAIL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Common questions

Who owns FALCON RETAIL LIMITED?: In the current sources, FALCON RETAIL LIMITED is connected to MOTOR FUEL LIMITED, MOTOR FUEL LIMITED, Forelle Estates Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALCON RETAIL LIMITED's risk level?: WhiteIntel flags FALCON RETAIL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALCON RETAIL LIMITED appear across sources?: FALCON RETAIL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCON RETAIL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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