---
title: "Falcon Charitable Purpose Trust — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d1b433c-b140-53cf-8329-3cf99a52beb4
json: https://whiteintel.dev/api/public/dossier/7d1b433c-b140-53cf-8329-3cf99a52beb4
identifier: icij:icijol-82014039
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Falcon Charitable Purpose Trust

**Type:** Company  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-82014039`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d1b433c-b140-53cf-8329-3cf99a52beb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d1b433c-b140-53cf-8329-3cf99a52beb4  

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82014039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falcon Charitable Purpose Trust**. Human view: https://whiteintel.dev/entity/7d1b433c-b140-53cf-8329-3cf99a52beb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/7d1b433c-b140-53cf-8329-3cf99a52beb4._

_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"._