Name: LIQUID FALCON LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns LIQUID FALCON LTD?

Accepted Answer

In the current sources, LIQUID FALCON LTD is connected to Dr Shahbaz Ahmed. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is LIQUID FALCON LTD's risk level?

Accepted Answer

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

Question 3

Where does LIQUID FALCON LTD appear across sources?

Accepted Answer

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

LIQUID FALCON LTD

OWNERSHIP & CONTROL