---
title: "David Miles Falkner — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac16e6c-fe2b-574e-9bf3-3d306334eac0
json: https://whiteintel.dev/api/public/dossier/7ac16e6c-fe2b-574e-9bf3-3d306334eac0
identifier: icij:icijol-61464
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# David Miles Falkner

**Type:** Organization  
**Identifier:** `icij:icijol-61464`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7ac16e6c-fe2b-574e-9bf3-3d306334eac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac16e6c-fe2b-574e-9bf3-3d306334eac0  

## Ownership & control

### Holdings / subsidiaries

- **ENRICH DEVELOPMENT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/2d99cc9d-f824-5707-8bfb-b53b1af2bb92
- **CROYDON ENTERPRISES LTD.** (shareholder of) — https://whiteintel.dev/entity/c7267c6a-4e50-5407-8fa1-da5e83aabddf
- **Falkner Family Trust** (trust settlor of) — https://whiteintel.dev/entity/7d245d43-5942-567d-8932-37505e0471d0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/61464

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **David Miles Falkner**. Human view: https://whiteintel.dev/entity/7ac16e6c-fe2b-574e-9bf3-3d306334eac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac16e6c-fe2b-574e-9bf3-3d306334eac0._

_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"._