{"entity":{"id":"35133260-eae1-517e-afb2-14cd71b3d598","name":"Falcon Aircraft Limited","type":"Company","kind":"company","jurisdiction":"MU","identifier":"icij:icijol-82009774","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"d573db40-e873-5482-92ef-c6877465b124","name":"Winnie Charitable Purpose Trust","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","name":"Appleby Trust (Mauritius) Limited","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"ccabf440-990f-57c7-bcea-0affca293b61","name":"Appleby Management (Mauritius) Ltd","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"fe433ac8-1b78-595a-873f-9b3814bf3561","name":"Noel - Marie Gerard Gilbert - Mauritius","type":"Organization","kind":"company"}},{"role":"is signatory for","share":null,"party":{"id":"162a1f90-ff53-52f6-8dcf-1920852df4f7","name":"Moller - Malcolm","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"d573db40-e873-5482-92ef-c6877465b124","fromName":"Winnie Charitable Purpose Trust","to":"35133260-eae1-517e-afb2-14cd71b3d598","toName":"Falcon Aircraft Limited","role":"shareholder of","share":null},{"depth":1,"from":"23cd1f35-c1e7-539d-953f-d8438ffe77f0","fromName":"Appleby Trust (Mauritius) Limited","to":"35133260-eae1-517e-afb2-14cd71b3d598","toName":"Falcon Aircraft Limited","role":"shareholder of","share":null},{"depth":1,"from":"ccabf440-990f-57c7-bcea-0affca293b61","fromName":"Appleby Management (Mauritius) Ltd","to":"35133260-eae1-517e-afb2-14cd71b3d598","toName":"Falcon Aircraft Limited","role":"secretary of","share":null},{"depth":1,"from":"fe433ac8-1b78-595a-873f-9b3814bf3561","fromName":"Noel - Marie Gerard Gilbert - Mauritius","to":"35133260-eae1-517e-afb2-14cd71b3d598","toName":"Falcon Aircraft Limited","role":"is signatory for","share":null},{"depth":1,"from":"162a1f90-ff53-52f6-8dcf-1920852df4f7","fromName":"Moller - Malcolm","to":"35133260-eae1-517e-afb2-14cd71b3d598","toName":"Falcon Aircraft Limited","role":"is signatory for","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82009774"}],"source":"corpus"}