---
title: "Falcon Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f7ab67b-e770-504c-9501-c3aba68ef4d5
json: https://whiteintel.dev/api/public/dossier/2f7ab67b-e770-504c-9501-c3aba68ef4d5
identifier: icij:icijol-171197
jurisdiction: WS
risk: High
source: WhiteIntel corporate-ownership graph
---

# Falcon Holding Limited

**Type:** Company  
**Jurisdiction:** WS  
**Identifier:** `icij:icijol-171197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f7ab67b-e770-504c-9501-c3aba68ef4d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f7ab67b-e770-504c-9501-c3aba68ef4d5  

## Ownership & control

### Owners / controllers

- **Chung, Sung Chae** (shareholder of) — https://whiteintel.dev/entity/90122c94-791b-5e5c-a44c-b5cca97d8330
- **Jang Ryang Joo** (shareholder of) — https://whiteintel.dev/entity/13b47c20-2dcc-5ddd-8027-7ccd60efdfdf
- **Portcullis TrustNet (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/b744713c-97d3-5ece-9bdf-461a70fa9a9e

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/171197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falcon Holding Limited**. Human view: https://whiteintel.dev/entity/2f7ab67b-e770-504c-9501-c3aba68ef4d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f7ab67b-e770-504c-9501-c3aba68ef4d5._

_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"._