---
title: "FALCON OIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5bd95bc5-7572-58fe-b683-bfd23828801f
json: https://whiteintel.dev/api/public/dossier/5bd95bc5-7572-58fe-b683-bfd23828801f
identifier: icij:icijol-55013404
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCON OIL LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55013404`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5bd95bc5-7572-58fe-b683-bfd23828801f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5bd95bc5-7572-58fe-b683-bfd23828801f  

## Ownership & control

### Owners / controllers

- **O.W. BUNKER & TRADING A/S** (shareholder of) — https://whiteintel.dev/entity/a021fcd6-0afe-54b7-b68a-ee8ad99e3d6d
- **DG Fiduciary Limited** (shareholder of) — https://whiteintel.dev/entity/4d9bc3a4-de9b-5b2f-ae93-2590444a6237

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/55013404

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON OIL LIMITED**. Human view: https://whiteintel.dev/entity/5bd95bc5-7572-58fe-b683-bfd23828801f · Structured JSON: https://whiteintel.dev/api/public/dossier/5bd95bc5-7572-58fe-b683-bfd23828801f._

_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"._