---
title: "Falcon Group Holdings (Cayman) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ed889f9-22a5-55c8-8f4d-ee3dbea8ffe0
json: https://whiteintel.dev/api/public/dossier/6ed889f9-22a5-55c8-8f4d-ee3dbea8ffe0
identifier: icij:icijol-80064129
jurisdiction: KY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Falcon Group Holdings (Cayman) Limited

**Type:** Organization  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-80064129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6ed889f9-22a5-55c8-8f4d-ee3dbea8ffe0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ed889f9-22a5-55c8-8f4d-ee3dbea8ffe0  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCON GROUP HOLDINGS (CAYMAN) LIMITED** — GLEIF · `lei:213800XUJ9N32SK4IJ17` — https://whiteintel.dev/entity/5d4585b7-1595-5816-9ead-266b5a7c2939

## Ownership & control

### Holdings / subsidiaries

- **KCA Intercontinental Limited** (shareholder of) — https://whiteintel.dev/entity/b33c7594-4540-562c-9e56-e4b3f16b102c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falcon Group Holdings (Cayman) Limited**. Human view: https://whiteintel.dev/entity/6ed889f9-22a5-55c8-8f4d-ee3dbea8ffe0 · Structured JSON: https://whiteintel.dev/api/public/dossier/6ed889f9-22a5-55c8-8f4d-ee3dbea8ffe0._

_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"._