| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | GOLFLABZ LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HOSPITALITY LABS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | FALCO SALAMANCA CP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/1/2022 |
| Persona con control significativo | FALCO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/9/2020 |
| Persona con control significativo | FALCO PRIVATE OFFICE HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | JDL FINANCE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FALCO WEALTH LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LANNER CAPITAL LIMITED | — | Activa | 18/6/2024 – 27/3/2018 |
| Persona con control significativo | SALLOW CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | FALCO PRIVATE WEALTH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/10/2020 |
| Persona con control significativo | AMICIS RESTAURANT HOLDINGS LIMITED | — | Activa | 18/6/2024 – 24/8/2017 |
| Persona con control significativo | FALCO CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 25/9/2020 |
| Persona con control significativo | JDL STRATEGIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | FALCO CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/9/2020 |
19/6/2024
United Kingdom → Singapore
30/6/2022
appointed
6/4/2016
appointed