---
title: "F.A.L.C. HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/592ca6bf-e3ef-5eab-88d8-6d28cb0d47b0
json: https://whiteintel.dev/api/public/dossier/592ca6bf-e3ef-5eab-88d8-6d28cb0d47b0
identifier: icij:icijol-56079054
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# F.A.L.C. HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079054`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/592ca6bf-e3ef-5eab-88d8-6d28cb0d47b0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/592ca6bf-e3ef-5eab-88d8-6d28cb0d47b0  

## Ownership & control

### Holdings / subsidiaries

- **FALCON ASSOCIATES (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/e0bd5459-94ae-508c-a65f-886d5dfe76c8
- **POL INVEST LIMITED** (shareholder of) — https://whiteintel.dev/entity/38b168a2-5222-5a9a-8bf4-201d5a18a207

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079054

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F.A.L.C. HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/592ca6bf-e3ef-5eab-88d8-6d28cb0d47b0 · Structured JSON: https://whiteintel.dev/api/public/dossier/592ca6bf-e3ef-5eab-88d8-6d28cb0d47b0._

_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"._