---
title: "FALCONDALE OVERSEAS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a02f990d-26c3-58ac-b406-d7d78413b95c
json: https://whiteintel.dev/api/public/dossier/a02f990d-26c3-58ac-b406-d7d78413b95c
identifier: icij:icijol-10157446
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCONDALE OVERSEAS LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10157446`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a02f990d-26c3-58ac-b406-d7d78413b95c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a02f990d-26c3-58ac-b406-d7d78413b95c  

## Ownership & control

### Owners / controllers

- **Alexander Levandovskiy** (shareholder of) — https://whiteintel.dev/entity/82e98bbf-edb4-5423-b9b7-60730ef93530
- **Elena Belyakova** (shareholder of) — https://whiteintel.dev/entity/f18c66be-b803-5e42-b7a1-1f0709592784
- **GATWICK HOLDINGS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/ad4ec066-fa3b-5355-ab99-5189a78b1cca
- **Alexander Levandovskiy** (shareholder of) — https://whiteintel.dev/entity/d5100d71-8b29-53e0-9a68-52bd5cab8d93

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10157446

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **FALCONDALE OVERSEAS LTD.** — https://whiteintel.dev/entity/a02f990d-26c3-58ac-b406-d7d78413b95c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCONDALE OVERSEAS LTD.**. Human view: https://whiteintel.dev/entity/a02f990d-26c3-58ac-b406-d7d78413b95c · Structured JSON: https://whiteintel.dev/api/public/dossier/a02f990d-26c3-58ac-b406-d7d78413b95c._

_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"._