---
title: "FALCONI, EDGARD KENNETH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b30f651-8228-57dd-b2cc-2ee50371de04
json: https://whiteintel.dev/api/public/dossier/1b30f651-8228-57dd-b2cc-2ee50371de04
identifier: icij:icijol-86024624
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCONI, EDGARD KENNETH

**Type:** Organization  
**Identifier:** `icij:icijol-86024624`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b30f651-8228-57dd-b2cc-2ee50371de04  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b30f651-8228-57dd-b2cc-2ee50371de04  

## Ownership & control

### Holdings / subsidiaries

- **INTERNISTENPRAKTIJK E.K. FALCONI N.V.** (managing director of) — https://whiteintel.dev/entity/b0154551-380b-5871-9df5-6d97f82bf29b
- **MEDIPACT NV** (managing director of) — https://whiteintel.dev/entity/a2293dc5-4aa4-5109-9a47-d0d22484d76c
- **STICHTING MEDICINA DEPORTIVO ARUBA** (board-member of) — https://whiteintel.dev/entity/c36380df-0348-56d2-94bd-9d06563d68c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86024624

## 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 **FALCONI, EDGARD KENNETH** — https://whiteintel.dev/entity/1b30f651-8228-57dd-b2cc-2ee50371de04 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCONI, EDGARD KENNETH**. Human view: https://whiteintel.dev/entity/1b30f651-8228-57dd-b2cc-2ee50371de04 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b30f651-8228-57dd-b2cc-2ee50371de04._

_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"._