Executive Summary

This dashboard provides an interactive summary of the due diligence investigation into Bullish Launch Agency. Key findings are presented below for quick assessment, with detailed sections available for deeper analysis.

Entity Identified

Bullish.ph

A Philippine-based marketing and advertising agency.

Principal Owner

Nicko Falcis

Entrepreneur and founder of SNAILWHITE Philippines.

POS Company Rumor

Unsubstantiated

No evidence links the owner to a POS system company.

Strategic Opportunity

Direct Sales Lead

Target owner's retail ventures (e.g., Potato Corner).

Critical Entity Disambiguation

A critical distinction must be made. This report concerns `Bullish.ph`, a private Philippine marketing agency. It is entirely unrelated to `Bullish.com`, a global, publicly-traded cryptocurrency exchange (NYSE: BLSH).

Attribute Bullish.ph (Subject) Bullish.com (Unrelated)
Business Sector Marketing & Advertising Cryptocurrency Exchange
Key Leadership Nicko Falcis (Inferred) Tom Farley (CEO)
Primary Location Quezon City, Philippines Global

Company Deep Dive: Bullish.ph

This section provides an in-depth look at the agency's operational identity, from its service offerings and client portfolio to its organizational structure. Use the tabs below to explore different facets of the company.

Core Service Offerings

Bullish.ph focuses on high-impact campaigns for brands at pivotal moments, such as market entry or revitalization. Their services are organized into four main pillars.

eCommerce Strategy

Driving online sales through insight-driven strategy and creative content.

Social Media Marketing

Translating a brand's purpose into a compelling and engaging online presence.

Content Creation & Design

Developing fresh, appealing material to effectively communicate a brand's story.

PR & Events

Creating remarkable experiences to launch or re-launch brands for lasting impact.

Client Portfolio

The agency's effectiveness is demonstrated by its work with prominent consumer brands. Below are key clients and testimonials from their senior leadership.

SNAILWHITE

Skincare Brand Launch

"A valuable partner in PR and events... they understand our needs and provide insightful recommendations." — Managing Director, SNAILWHITE

Potato Corner

Food Retail Franchise

"We commend their young, creative and highly agile team for their dedication to end to end execution." — Chief Marketing Officer, Potato Corner

Marca Piña

Heritage Food Brand

"Proactive, efficient, and successful in finding new, cost-effective ways to engage with our audience." — Mir and Tian Sy, Owners

Organizational Structure

The agency presents a flat, collaborative structure, centered around a "Leads and Growth Council" rather than a traditional C-suite. This suggests a hands-on leadership approach. A CEO or Founder is not publicly listed, which aligns with an owner-operator model.

Leads and Growth Council

Reg Borromeo

Account Management Lead

Carmela Crespo

Visual Lead

Dianne Cruz

Graphic Designer

Account Management

Contact: Regine Borromeo

Social Media

Contact: Michelle Gador

PR & Events

Contact: Isabella Artuz

Graphic Design

Contacts: Luisa Fernandez, Carmela Crespo

Ownership Investigation

This section visualizes the chain of evidence that identifies Nicko Falcis as the principal owner of Bullish.ph. The conclusion is based on the convergence of multiple, independent lines of evidence.

The Path to Ownership: A Visual Guide

STEP 1

Bullish.ph's flagship client is SNAILWHITE.

STEP 2

Nicko Falcis is the founder of SNAILWHITE Philippines.

CORROBORATING EVIDENCE

Bullish.ph and SNAILWHITE's parent company share the exact same office address, strongly indicating common control.

2/F F7 Building, 49 Sct. Rallos St, Quezon City

Conclusion

The evidence strongly supports that Nicko Falcis is the principal owner of Bullish.ph, likely established as an in-house marketing arm for his primary ventures and later externalized.

Risk & Reputational Assessment

A comprehensive background check requires reviewing public records. This section details a high-profile legal dispute involving the principal, Nicko Falcis, and its ultimate resolution.

Timeline of Legal Dispute (2018-2019)

The dispute was with a former business partner, media personality Kris Aquino. The following timeline outlines the key events from allegation to final settlement.

Q3 2018: Criminal Complaints Filed

Ms. Aquino files qualified theft complaints against Mr. Falcis across seven cities, alleging misuse of a corporate credit card.

Q4 2018: Counter-Complaint Filed

Mr. Falcis files a grave threats complaint against Ms. Aquino, citing a phone conversation.

Q1-Q2 2019: Complaints Dismissed

Prosecutors in multiple jurisdictions, including Makati and Pasig, dismiss the qualified theft complaints filed by Ms. Aquino's camp.

October 2019: Global Settlement

A joint public statement announces a comprehensive resolution. All parties "have fairly settled all financial issues and amicably worked out all personal differences."

Assessment

While the dispute was contentious and public, its resolution via a final settlement indicates the matter is a closed chapter and does not represent an ongoing legal liability or unresolved integrity issue.

Strategic Insights & Opportunity

This section distills the report's findings into actionable recommendations for engagement and outlines the strategic pivot from a failed lead to a new, qualified sales opportunity.

From Failed Rumor to Qualified Lead

The initial lead regarding a POS system company was unsubstantiated. However, the investigation into its origin revealed a more direct and valuable sales opportunity.

Initial Lead (Dead End)

The rumor that Nicko Falcis owns a POS company is unfounded.

Dedicating further resources to pursuing this specific lead is not recommended.

Strategic Pivot (New Opportunity)

The rumor likely originated from Mr. Falcis's deep involvement in retail businesses like Potato Corner and Caltex, which are prime consumers of POS technology.

Recommended Action Plan:

  • Discontinue pursuit of the non-existent POS company.
  • Refocus sales efforts to directly target Mr. Falcis's known retail and franchise operations.
  • Tailor the sales pitch to the specific needs of multi-location food franchises and retail service stations.