---
title: "FALCON TOURS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0d68011-cd29-563d-aacb-9e03ba37f7d2
json: https://whiteintel.dev/api/public/dossier/b0d68011-cd29-563d-aacb-9e03ba37f7d2
identifier: icij:icijol-56082449
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCON TOURS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56082449`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0d68011-cd29-563d-aacb-9e03ba37f7d2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0d68011-cd29-563d-aacb-9e03ba37f7d2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCON TOURS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55038058` — https://whiteintel.dev/entity/ce0608a8-303c-5149-8672-f7c2a3e5091c
- **Falcon Tours Limited** — GLEIF · `lei:485100IV7WC1BQ0K0U52` — https://whiteintel.dev/entity/edc89a43-f165-5db2-9926-ff31cba3e09a

## Ownership & control

### Holdings / subsidiaries

- **HERON LIMITED** (shareholder of) — https://whiteintel.dev/entity/1dc1ebdb-0d59-507c-b84f-f8e40e777e97
- **KESTREL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b17e5798-e9ad-5efb-81d6-87e914116fa8
- **NSTS (INSURANCE AGENCY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/47d20977-5500-526f-80c5-f798e75e95a1
- **COOT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6ea27e6-5f45-512a-8e9e-3116060d8023
- **OWL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbf48fa4-72a3-5e4e-96af-cda610d2bf0d

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

A **11-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)

**8** 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/56082449

## 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 **FALCON TOURS LIMITED** — https://whiteintel.dev/entity/b0d68011-cd29-563d-aacb-9e03ba37f7d2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON TOURS LIMITED**. Human view: https://whiteintel.dev/entity/b0d68011-cd29-563d-aacb-9e03ba37f7d2 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0d68011-cd29-563d-aacb-9e03ba37f7d2._

_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"._