---
title: "JENO FALLER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1daecb82-7155-5b2b-8e70-d62305276f07
json: https://whiteintel.dev/api/public/dossier/1daecb82-7155-5b2b-8e70-d62305276f07
identifier: icij:icijol-240380360
jurisdiction: HU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JENO FALLER

**Type:** Organization  
**Jurisdiction:** HU  
**Identifier:** `icij:icijol-240380360`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1daecb82-7155-5b2b-8e70-d62305276f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1daecb82-7155-5b2b-8e70-d62305276f07  

## Ownership & control

### Holdings / subsidiaries

- **OLD POINT FINANCIAL CORPORATION LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/011a21c5-a31f-53a2-8872-63bb2e620154

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240380360

## 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 **JENO FALLER** — https://whiteintel.dev/entity/1daecb82-7155-5b2b-8e70-d62305276f07 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JENO FALLER**. Human view: https://whiteintel.dev/entity/1daecb82-7155-5b2b-8e70-d62305276f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/1daecb82-7155-5b2b-8e70-d62305276f07._

_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"._