---
title: "Falber Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55b66cd6-b7b0-5fca-9bb7-99086111f3c8
json: https://whiteintel.dev/api/public/dossier/55b66cd6-b7b0-5fca-9bb7-99086111f3c8
identifier: icij:icijol-226426
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Falber Holdings Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-226426`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/55b66cd6-b7b0-5fca-9bb7-99086111f3c8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55b66cd6-b7b0-5fca-9bb7-99086111f3c8  

## Ownership & control

### Owners / controllers

- **Rosepine Investments Limited** (shareholder of) — https://whiteintel.dev/entity/3080e4ad-95d3-575b-bc9e-dba5ec6f27eb
- **KADINA TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/afaad9ca-b2cd-54ef-8dc3-594ec39ba254

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

A **4-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/226426

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Falber Holdings Limited** — https://whiteintel.dev/entity/55b66cd6-b7b0-5fca-9bb7-99086111f3c8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falber Holdings Limited**. Human view: https://whiteintel.dev/entity/55b66cd6-b7b0-5fca-9bb7-99086111f3c8 · Structured JSON: https://whiteintel.dev/api/public/dossier/55b66cd6-b7b0-5fca-9bb7-99086111f3c8._

_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"._