---
title: "FALCON CROSS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7
json: https://whiteintel.dev/api/public/dossier/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7
identifier: icij:icijol-55064148
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALCON CROSS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55064148`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7  

## Ownership & control

### Owners / controllers

- **ANNA BETTINA ONGPIN** (shareholder of) — https://whiteintel.dev/entity/ef9cc848-4130-58e1-b89c-3c4ff8385d0b
- **STEPHEN ROBERTO ONGPIN** (shareholder of) — https://whiteintel.dev/entity/70ea80c5-00de-523d-8b60-a47310ffcdb3

### UBO chain (walk to the ultimate owner)

A **8-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)

**2** owners upstream in this entity's ownership/control chain are 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/55064148

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON CROSS LIMITED**. Human view: https://whiteintel.dev/entity/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7._

_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"._