---
title: "FALCON NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/41edff5e-1ef4-5aee-ac9e-4960baefcb65
json: https://whiteintel.dev/api/public/dossier/41edff5e-1ef4-5aee-ac9e-4960baefcb65
identifier: icij:icijol-12153443
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCON NOMINEES LIMITED

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12153443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/41edff5e-1ef4-5aee-ac9e-4960baefcb65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/41edff5e-1ef4-5aee-ac9e-4960baefcb65  

## Ownership & control

### Holdings / subsidiaries

- **LE CLUB WILLIAMS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8fb3d71a-61f5-583b-aa6e-261230300442

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12153443

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/41edff5e-1ef4-5aee-ac9e-4960baefcb65 · Structured JSON: https://whiteintel.dev/api/public/dossier/41edff5e-1ef4-5aee-ac9e-4960baefcb65._

_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"._