---
title: "Falcon Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ce7d604-a85a-5a8d-8b24-60f94be65c26
json: https://whiteintel.dev/api/public/dossier/6ce7d604-a85a-5a8d-8b24-60f94be65c26
identifier: icij:icijol-82011723
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Falcon Holdings Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ce7d604-a85a-5a8d-8b24-60f94be65c26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ce7d604-a85a-5a8d-8b24-60f94be65c26  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCON HOLDINGS LIMITED** — GLEIF · `lei:213800Z47PMGF6H22188` — https://whiteintel.dev/entity/f26af7d6-3568-5dbf-a048-f1d94171e649

## Ownership & control

### Owners / controllers

- **Reid Services Limited - Cayman** (shareholder of) — https://whiteintel.dev/entity/ef025b5c-c4e8-5239-b757-7dfbf3d6b9d2
- **Eleish - Hamed** (shareholder of) — https://whiteintel.dev/entity/2764b8d7-0898-549a-b22d-a51a6d32cae0

### 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/82011723

## 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 Holdings Limited** — https://whiteintel.dev/entity/6ce7d604-a85a-5a8d-8b24-60f94be65c26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falcon Holdings Limited**. Human view: https://whiteintel.dev/entity/6ce7d604-a85a-5a8d-8b24-60f94be65c26 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ce7d604-a85a-5a8d-8b24-60f94be65c26._

_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"._