---
title: "GREEN FALCON LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/124cf84b-3544-5ea3-8702-996a5bbeedfe
json: https://whiteintel.dev/api/public/dossier/124cf84b-3544-5ea3-8702-996a5bbeedfe
identifier: icij:icijol-240500551
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GREEN FALCON LTD

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240500551`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/124cf84b-3544-5ea3-8702-996a5bbeedfe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/124cf84b-3544-5ea3-8702-996a5bbeedfe  

## Ownership & control

### Owners / controllers

- **An Tjien Lie** (beneficial owner of) — https://whiteintel.dev/entity/5538221a-6f2c-567f-b6d7-40bd9eb2c519
- **Piet Yaury** (beneficial owner of) — https://whiteintel.dev/entity/a6d5c3eb-9f36-5ef3-8fea-e1d162cb9688
- **Nominees One Limited** (shareholder of) — https://whiteintel.dev/entity/26dc8a5b-d5ba-58fb-b379-70b275473094

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240500551

## 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 **GREEN FALCON LTD** — https://whiteintel.dev/entity/124cf84b-3544-5ea3-8702-996a5bbeedfe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GREEN FALCON LTD**. Human view: https://whiteintel.dev/entity/124cf84b-3544-5ea3-8702-996a5bbeedfe · Structured JSON: https://whiteintel.dev/api/public/dossier/124cf84b-3544-5ea3-8702-996a5bbeedfe._

_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"._