LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 1
- Sources
- 1
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Key facts
Risk signalMedium
Risk
Falcon Group Holdings (Cayman) Limited is a Organization registered in KY resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Also appears in
GLEIFThe same real-world entity, resolved across sources.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- Falcon Group Holdings (Cayman) Limited
- KCA Intercontinental Limited· shareholder of
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Directorship network
12 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
KCA Intercontinental Limited
- Appleby Secretaries (Jersey) Limitedsecretary of
- Goundobin - Igor Valeryevichis signatory for
- Alzarka - Kameldirector of
- Alzarka - Kamelis signatory for
- Alzarka - Kamelultimate beneficial owner of
- Sahasra - Nam Hariharandirector of
- Sahasra - Nam Hariharanis signatory for
- Scott - Keith Richarddirector of
- Scott - Keith Richardis signatory for
- FHG Limitedshareholder of
- Wall Morris - Malcolm Johndirector of
- Saidi - Nasserdirector of