---
title: "STEPHEN ROBERTO ONGPIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70ea80c5-00de-523d-8b60-a47310ffcdb3
json: https://whiteintel.dev/api/public/dossier/70ea80c5-00de-523d-8b60-a47310ffcdb3
identifier: icij:icijol-56048319
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHEN ROBERTO ONGPIN

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56048319`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70ea80c5-00de-523d-8b60-a47310ffcdb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70ea80c5-00de-523d-8b60-a47310ffcdb3  

## Ownership & control

### Holdings / subsidiaries

- **FALCON CROSS LIMITED** (director of) — https://whiteintel.dev/entity/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7
- **FALCON CROSS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7
- **FALCON CROSS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2fdbf6a2-a346-5d0f-9985-45e208eeb6e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048319

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHEN ROBERTO ONGPIN**. Human view: https://whiteintel.dev/entity/70ea80c5-00de-523d-8b60-a47310ffcdb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/70ea80c5-00de-523d-8b60-a47310ffcdb3._

_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"._