---
title: "FALCON TAX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f2484d2-e28d-5f57-8a4f-4e7d7a99ca22
json: https://whiteintel.dev/api/public/dossier/1f2484d2-e28d-5f57-8a4f-4e7d7a99ca22
identifier: oo:GB-COH-10422938
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCON TAX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10422938`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f2484d2-e28d-5f57-8a4f-4e7d7a99ca22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f2484d2-e28d-5f57-8a4f-4e7d7a99ca22  

## Ownership & control

### Owners / controllers

- **Mr Georgi Ivanov Ivanov** (beneficial owner) — 50% — https://whiteintel.dev/entity/4af2ab09-57e6-56ab-b705-2fbd5efa2ccc
- **Mrs Joanna Alina Kaczmarska** (beneficial owner) — 50% — https://whiteintel.dev/entity/bb5caa7b-1945-5ec7-9ed9-609ba7e2dc8c
- **Mrs Joanna Alina Kaczmarska-Ivanov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/51f7685c-dd04-450d-86ea-a1bc50e3274d
- **Mr Georgi Ivanov Ivanov** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0eec5a7f-67b2-464d-9e61-badc4e77ec1e

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `10422938`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-10-12
- **Registered office:** 26 Royston Road, Bearsted, Maidstone, Kent, ME15 8NS, England
- **SIC:** 62090, 70229

## Financials (Companies House accounts)

| Figure | 2025-10-31 |
|---|---:|
| Net assets | £449 |
| Shareholder funds | £449 |
| Fixed assets | £600 |
| Current assets | £948 |
| Employees | 0 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- KACZMARSKA, Joanna Alina — director · Polish · appointed 2016-10-12
- IVANOV, Georgi Ivanov — director · Bulgarian · appointed 2016-10-12 · resigned 2024-05-02

### Beneficial owners (Persons with Significant Control)

- Mrs Joanna Alina Kaczmarska — 25–50% shares · individual PSC · England — since 2016-10-12
- Mr Georgi Ivanov Ivanov — 25–50% shares · individual PSC · England — ceased 2024-05-02

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10422938
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10422938
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/10422938/filing-history

## 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 **FALCON TAX LIMITED** — https://whiteintel.dev/entity/1f2484d2-e28d-5f57-8a4f-4e7d7a99ca22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON TAX LIMITED**. Human view: https://whiteintel.dev/entity/1f2484d2-e28d-5f57-8a4f-4e7d7a99ca22 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f2484d2-e28d-5f57-8a4f-4e7d7a99ca22._

_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"._