---
title: "SOMERSET MANAGEMENT (MALTA) LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f9286d6-88b8-52a6-ab5e-e3645b1349cd
json: https://whiteintel.dev/api/public/dossier/5f9286d6-88b8-52a6-ab5e-e3645b1349cd
identifier: icij:icijol-55027479
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SOMERSET MANAGEMENT (MALTA) LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027479`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f9286d6-88b8-52a6-ab5e-e3645b1349cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f9286d6-88b8-52a6-ab5e-e3645b1349cd  

## Ownership & control

### Owners / controllers

- **FALCON CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbbf87a2-a6fe-513c-8a15-347e460c805d
- **MARDANA MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/39ef2225-3492-53e2-adc9-f48e40a512f8

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

A **11-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/55027479

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOMERSET MANAGEMENT (MALTA) LTD.**. Human view: https://whiteintel.dev/entity/5f9286d6-88b8-52a6-ab5e-e3645b1349cd · Structured JSON: https://whiteintel.dev/api/public/dossier/5f9286d6-88b8-52a6-ab5e-e3645b1349cd._

_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"._