---
title: "FELKON INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac9c4596-c7eb-5c8b-92b7-85a03277948e
json: https://whiteintel.dev/api/public/dossier/ac9c4596-c7eb-5c8b-92b7-85a03277948e
identifier: icij:icijol-56095336
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FELKON INVESTMENTS LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac9c4596-c7eb-5c8b-92b7-85a03277948e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac9c4596-c7eb-5c8b-92b7-85a03277948e  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FELKON INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:189918` — https://whiteintel.dev/entity/02fede02-5200-5393-a5b7-0fdf9224aeeb
- **Felkon Investments Limited** — GLEIF · `lei:52990037TGW3AQUDCU07` — https://whiteintel.dev/entity/b5b9c623-607a-5ab2-9d0a-9a6c7f340e0f

## Ownership & control

### Holdings / subsidiaries

- **FELKON MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/6daa88e7-bd6f-5a59-b367-499a2485e35b

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

A **3-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)

**4** owners upstream in this entity's ownership/control chain are 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/56095336

## 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 **FELKON INVESTMENTS LIMITED** — https://whiteintel.dev/entity/ac9c4596-c7eb-5c8b-92b7-85a03277948e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELKON INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/ac9c4596-c7eb-5c8b-92b7-85a03277948e · Structured JSON: https://whiteintel.dev/api/public/dossier/ac9c4596-c7eb-5c8b-92b7-85a03277948e._

_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"._