---
title: "FALCON TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fb331e2-2a70-5fb5-8bd0-ffb3d268cd7e
json: https://whiteintel.dev/api/public/dossier/7fb331e2-2a70-5fb5-8bd0-ffb3d268cd7e
identifier: icij:icijol-200800129
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCON TRUST

**Type:** Company  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-200800129`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fb331e2-2a70-5fb5-8bd0-ffb3d268cd7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fb331e2-2a70-5fb5-8bd0-ffb3d268cd7e  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/200800129

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON TRUST**. Human view: https://whiteintel.dev/entity/7fb331e2-2a70-5fb5-8bd0-ffb3d268cd7e · Structured JSON: https://whiteintel.dev/api/public/dossier/7fb331e2-2a70-5fb5-8bd0-ffb3d268cd7e._

_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"._