Name: FARLEIGH PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns FARLEIGH PROPERTIES LIMITED?

Accepted Answer

In the current sources, FARLEIGH PROPERTIES LIMITED is connected to Mr Bruce Timothy Craig. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is FARLEIGH PROPERTIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does FARLEIGH PROPERTIES LIMITED appear across sources?

Accepted Answer

FARLEIGH PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

FARLEIGH PROPERTIES LIMITED

/01Ownership & control

Ownership & control