---
title: "FALCON VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d51f20b-d386-5957-85d2-8cf0f794fbdf
json: https://whiteintel.dev/api/public/dossier/5d51f20b-d386-5957-85d2-8cf0f794fbdf
identifier: icij:icijol-56079541
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALCON VENTURES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079541`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5d51f20b-d386-5957-85d2-8cf0f794fbdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d51f20b-d386-5957-85d2-8cf0f794fbdf  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCON VENTURES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55014898` — https://whiteintel.dev/entity/ca4ccbe5-8263-5343-ac59-f9ed6c4ea601
- **Falcon Ventures Limited** — GLEIF · `lei:485100OANU0UOSGW3N77` — https://whiteintel.dev/entity/4875df2b-01c4-595f-8e7c-367c7dbf460b

## Ownership & control

### Holdings / subsidiaries

- **RESIDUAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/a5c09571-66e5-5e57-b62d-6d000c82eb0b
- **ISLET PROMENADE LIMITED** (shareholder of) — https://whiteintel.dev/entity/74ea5ab0-508f-5b10-a146-407dc84de540
- **SUNDOWN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6561f6f8-d63a-513d-bc93-a8afe7bcde73
- **SUNDOWN COURT LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b0fd14c-0d9c-520b-9ced-57890d3c117e
- **S & D LTD** (shareholder of) — https://whiteintel.dev/entity/1b32404f-82b9-5dcc-86fd-6cd3ae8a174e
- **HARDY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b18731f0-2a8d-5522-b8b7-9f43d9895a81

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

A **6-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)

**4** 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/56079541

## 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 **FALCON VENTURES LIMITED** — https://whiteintel.dev/entity/5d51f20b-d386-5957-85d2-8cf0f794fbdf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/5d51f20b-d386-5957-85d2-8cf0f794fbdf · Structured JSON: https://whiteintel.dev/api/public/dossier/5d51f20b-d386-5957-85d2-8cf0f794fbdf._

_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"._