{"entity":{"id":"bb76c8ce-3db7-51c8-bc61-e975f78973bc","name":"FALCON INVESTMENT SICAV PLC","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55087589","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"e7773ea8-97eb-5793-a140-09b6790b31ae","name":"BEST ASSET MANAGEMENT LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56010403"}},{"role":"director of","share":null,"source":null,"party":{"id":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","name":"NEVILLE CARABOTT","type":"Organization","kind":"company","identifier":"icij:icijol-56015781"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"3fc64cfb-4ae2-5150-a6a7-79eecc7d96db","name":"NEVILLE CARABOTT","type":"Organization","kind":"company","identifier":"icij:icijol-56015781"}},{"role":"director of","share":null,"source":null,"party":{"id":"a25a8b37-7d13-55f4-b155-1ae429089abb","name":"BRADLEY JAMES LINCOLN","type":"Organization","kind":"company","identifier":"icij:icijol-56024753"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"a25a8b37-7d13-55f4-b155-1ae429089abb","name":"BRADLEY JAMES LINCOLN","type":"Organization","kind":"company","identifier":"icij:icijol-56024753"}},{"role":"director of","share":null,"source":null,"party":{"id":"559e5dc7-fd53-5ec7-b431-bd1b7b5d3508","name":"ADAM DE DOMENICO","type":"Organization","kind":"company","identifier":"icij:icijol-56044701"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"559e5dc7-fd53-5ec7-b431-bd1b7b5d3508","name":"ADAM DE DOMENICO","type":"Organization","kind":"company","identifier":"icij:icijol-56044701"}},{"role":"director of","share":null,"source":null,"party":{"id":"5c373dce-51d8-5509-a95b-9d2782be76fb","name":"LAURENCE SHANNON MCNAIRN","type":"Organization","kind":"company","identifier":"icij:icijol-56057348"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"5c373dce-51d8-5509-a95b-9d2782be76fb","name":"LAURENCE SHANNON MCNAIRN","type":"Organization","kind":"company","identifier":"icij:icijol-56057348"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"d608a4f4-1d55-5d28-a46a-9b260a36a7ff","name":"HERITAGE INTERNATIONAL FUND SERVICES (MALTA) LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56083726"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"e7773ea8-97eb-5793-a140-09b6790b31ae","fromName":"BEST ASSET MANAGEMENT LIMITED","to":"bb76c8ce-3db7-51c8-bc61-e975f78973bc","toName":"FALCON INVESTMENT SICAV PLC","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":10,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":3,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55087589"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"bb76c8ce-3db7-51c8-bc61-e975f78973bc","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → open the returned checkout_url → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"bb76c8ce-3db7-51c8-bc61-e975f78973bc\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}