FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

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Address: 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH
Country: United Kingdom
Jurisdiction of incorporation: United Kingdom of Great Britain and Northern Ireland
Founding Date: 2017-04-19
Statement Date: 2023-06-18
Active: Yes

About Ownership Screening of FRAUD AND FINANCIAL CRIME CONSULTING LIMITED

Free online tool for ownership screening. FRAUD AND FINANCIAL CRIME CONSULTING LIMITED comprehensive graph view of company ownership structures worldwide.
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We are using data about legal entities from the world-renowned Open Ownership Register.
We are using data about legal entities from the world-renowned Open Ownership Register.
A graph database is used to represent the data as nodes and relationships.
A graph database is used to represent the data as nodes and relationships.
Visualization powered by Graphlytic is used to show complex relationships in a single picture.
Visualization powered by Graphlytic is used to show complex relationships in a single picture.