---
title: "FALCON SECRETARIES LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5170c405-ebf7-526b-9192-121bbf69ea71
json: https://whiteintel.dev/api/public/dossier/5170c405-ebf7-526b-9192-121bbf69ea71
identifier: icij:icijol-80064113
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALCON SECRETARIES LTD

**Type:** Organization  
**Identifier:** `icij:icijol-80064113`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5170c405-ebf7-526b-9192-121bbf69ea71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5170c405-ebf7-526b-9192-121bbf69ea71  

## Ownership & control

### Holdings / subsidiaries

- **ZZZ-HILLCREST AVENUE LLC** (secretary of) — https://whiteintel.dev/entity/c440a650-ce17-58d9-a4f2-e223c52e5ada
- **ZZZ-HUNTS DRIVE LLC** (secretary of) — https://whiteintel.dev/entity/475e0ab3-9514-5d17-9d72-2aa9be72e578
- **ZZZ-JAMES LLC** (secretary of) — https://whiteintel.dev/entity/f907fbcb-03ff-5c16-928e-6274e4bdf766
- **ZZZ-JAMESON DRIVE LLC** (secretary of) — https://whiteintel.dev/entity/bcc88630-740b-50d8-9a75-aaa0b9cd2214
- **ZZZ-RYMAL LLC** (secretary of) — https://whiteintel.dev/entity/346fba14-7ede-54de-b148-ef75ebeabf5f
- **ZZZ-SHERMAN LLC** (secretary of) — https://whiteintel.dev/entity/76730ca7-7644-5c91-9d23-5213111bd836
- **ZZZ-HERBERT PLACE LLC** (secretary of) — https://whiteintel.dev/entity/f3ea6e7f-0961-5cf4-beb4-b618e6aada49
- **ZZZ-CEDAR AVENUE LLC** (secretary of) — https://whiteintel.dev/entity/4d478623-66a9-54ba-a653-ee4095fcab9c
- **ZZZ-COLLINSON ROAD LLC** (secretary of) — https://whiteintel.dev/entity/d085cbf9-660e-50f2-a342-016deec34c8b
- **ZZZ-REBECCA LLC** (secretary of) — https://whiteintel.dev/entity/13737a60-6f38-5c0c-8ab6-119271ac85e1
- **ZZZ-BROOK ROAD LLC** (secretary of) — https://whiteintel.dev/entity/e2dbca42-c7c6-5ca0-a211-43abfe9742a9
- **ZZZ-BIRCH CIRCLE LLC** (secretary of) — https://whiteintel.dev/entity/a9deb790-7ea3-54b9-9e25-444dc0fe8252
- **ZZZ-BONHAM DRIVE LLC** (secretary of) — https://whiteintel.dev/entity/357c1dd5-a322-5cd3-83db-c6d465c5981b
- **ZZZ-CORA ROAD LLC** (secretary of) — https://whiteintel.dev/entity/5dd8aab1-9611-570b-bf6d-5b3aca4fee93
- **ZZZ-FLAMBORO COURT LLC** (secretary of) — https://whiteintel.dev/entity/636295f7-3484-5e2a-91b1-22f915ea540d
- **ZZZ-GRANDVIEW COURT LLC** (secretary of) — https://whiteintel.dev/entity/201fd014-f7b6-538e-a595-257fe602cbb1
- **ZZZ-HAINES AVENUE LLC** (secretary of) — https://whiteintel.dev/entity/0c38877c-d0ed-54fb-8e89-66a94a6c249d
- **ZZZ-KEW COURT LLC** (secretary of) — https://whiteintel.dev/entity/caf7512a-ed4b-5c2b-bbd0-828b470794bf
- **ZZZ-KING WILLIAM LLC** (secretary of) — https://whiteintel.dev/entity/8c93ecb7-c2f0-574c-9629-0e5369ac5684
- **ZZZ-LENORE AVENUE LLC** (secretary of) — https://whiteintel.dev/entity/137401c2-7b43-56f0-99c6-f1f1cf8799fc
- **CRAMMER ROAD LLC** (secretary of) — https://whiteintel.dev/entity/bb5e605e-79d1-55eb-8444-dd9b8673d3c6
- **HARVEST COURT LLC** (secretary of) — https://whiteintel.dev/entity/7aee5375-c274-548d-ab3a-e0e4c8372ea2
- **GOVERNOR'S ROAD LLC** (secretary of) — https://whiteintel.dev/entity/c96788c6-1464-51c2-9481-3bca7ba24587
- **KATSURA PLACE LLC** (secretary of) — https://whiteintel.dev/entity/3530ca4b-2ae5-5c40-923d-855fd8fbafe4
- **SOUTHSHORE CAPITAL FUND LTD.** (secretary of) — https://whiteintel.dev/entity/3bc9e0ad-ff25-5998-80aa-8cd2f198f15a
- **ZZZ-POLAR II INTERNATIONAL INC** (secretary of) — https://whiteintel.dev/entity/64c9796e-4ba5-51a7-8ed0-edca7132495e
- **ATLANTIS CAPITAL FUND LIMITED** (secretary of) — https://whiteintel.dev/entity/7ff0a189-8aa0-5ffd-bc6e-2aec6a1519d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064113

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON SECRETARIES LTD**. Human view: https://whiteintel.dev/entity/5170c405-ebf7-526b-9192-121bbf69ea71 · Structured JSON: https://whiteintel.dev/api/public/dossier/5170c405-ebf7-526b-9192-121bbf69ea71._

_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"._