---
title: "FALCONER LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13898c0a-eee8-5f2e-92af-a1e70c5a63ea
json: https://whiteintel.dev/api/public/dossier/13898c0a-eee8-5f2e-92af-a1e70c5a63ea
identifier: icij:icijol-10019629
jurisdiction: MC
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALCONER LTD.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10019629`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/13898c0a-eee8-5f2e-92af-a1e70c5a63ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13898c0a-eee8-5f2e-92af-a1e70c5a63ea  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/a4282527-f626-5a24-af9a-e7c5bc3533ae
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/88e078bf-753a-5502-8034-d461f2c5d618
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/7b300bd1-9282-5f22-999c-1566742116cf
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/14972216-82d3-5d88-8a6e-67d297b368fc
- **Luciano COSTA** (shareholder of) — https://whiteintel.dev/entity/3572ed52-0795-5028-9e16-f3191f2f96bf
- **Rosanna PASETTI** (shareholder of) — https://whiteintel.dev/entity/4c2c13bb-c3e7-5fce-9e11-90b35c6bbf3b

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

A **6-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)

**4** owners upstream in this entity's ownership/control chain are 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/10019629

## 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 **FALCONER LTD.** — https://whiteintel.dev/entity/13898c0a-eee8-5f2e-92af-a1e70c5a63ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCONER LTD.**. Human view: https://whiteintel.dev/entity/13898c0a-eee8-5f2e-92af-a1e70c5a63ea · Structured JSON: https://whiteintel.dev/api/public/dossier/13898c0a-eee8-5f2e-92af-a1e70c5a63ea._

_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"._