---
title: "FALCON INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/226ef248-601f-5dda-bdb2-9149faa37586
json: https://whiteintel.dev/api/public/dossier/226ef248-601f-5dda-bdb2-9149faa37586
identifier: icij:icijol-56078953
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCON INVESTMENTS LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078953`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/226ef248-601f-5dda-bdb2-9149faa37586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/226ef248-601f-5dda-bdb2-9149faa37586  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE NOMINEE SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/33522b43-a211-5c3b-a63c-b8a05be11887
- **VVF LTD** (shareholder of) — https://whiteintel.dev/entity/06b06133-0fce-513c-8766-303ed717eacb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078953

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/226ef248-601f-5dda-bdb2-9149faa37586 · Structured JSON: https://whiteintel.dev/api/public/dossier/226ef248-601f-5dda-bdb2-9149faa37586._

_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"._