---
title: "Gerfalcon Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/051c32b5-92f3-554c-84e8-992c720a158e
json: https://whiteintel.dev/api/public/dossier/051c32b5-92f3-554c-84e8-992c720a158e
identifier: icij:icijol-80069294
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Gerfalcon Holding Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-80069294`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/051c32b5-92f3-554c-84e8-992c720a158e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/051c32b5-92f3-554c-84e8-992c720a158e  

## Ownership & control

### Holdings / subsidiaries

- **COSTIN New Materials Group Limited** (shareholder of) — https://whiteintel.dev/entity/d82978ee-3845-5220-83af-886a3f3661af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80069294

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Gerfalcon Holding Limited** — https://whiteintel.dev/entity/051c32b5-92f3-554c-84e8-992c720a158e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gerfalcon Holding Limited**. Human view: https://whiteintel.dev/entity/051c32b5-92f3-554c-84e8-992c720a158e · Structured JSON: https://whiteintel.dev/api/public/dossier/051c32b5-92f3-554c-84e8-992c720a158e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._