- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
FALCON MANAGEMENT LIMITED
FALCON MANAGEMENT LIMITED — Maltese company (icij:icijol-55076845). Offshore exposure upstream, UBO chain traced 7 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- FALCON MANAGEMENT LIMITED
- KNOX LIMITED· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FALCON MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain5 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
5 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- DAVINIA CUTAJARAlso holds roles at 35 other companies
- CLUB CLASS LIMITEDsecretary of
- ZERO PERCENT COMMISSION LTDshareholder of
- SAFCO HOLDINGS LIMITEDsecretary of
- KNOX LIMITEDAlso holds roles at 2 other companies
- PULSE PROFESSIONAL SERVICES LIMITEDshareholder of
- CONTRACTING OPTIONS LIMITEDshareholder of
- MARTIN RISSBROOKAlso holds roles at 6 other companies
- FALCON CONTRACTS LIMITEDdirector of
- FALCON CONTRACTS LIMITEDlegal representative of
- SMARTPAY CONSULTING LIMITEDdirector of
- SACHA J. FARRUGIAAlso holds roles at 32 other companies
- YGM HOLDINGS LIMITEDsecretary of
- YGM SYSTEMS LIMITEDsecretary of
- MANGO INVESTMENTS LIMITEDsecretary of
- TIMOTHY BRIAN BLACKBURNAlso holds roles at 18 other companies
- FALCON CONTRACTS LIMITEDdirector of
- FALCON CONTRACTS LIMITEDlegal representative of
- SMARTPAY CONSULTING LIMITEDdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FALCON MANAGEMENT LIMITED?
- What is FALCON MANAGEMENT LIMITED's risk level?
- Where does FALCON MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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