---
title: "KESTREL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b17e5798-e9ad-5efb-81d6-87e914116fa8
json: https://whiteintel.dev/api/public/dossier/b17e5798-e9ad-5efb-81d6-87e914116fa8
identifier: icij:icijol-55003317
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KESTREL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003317`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b17e5798-e9ad-5efb-81d6-87e914116fa8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b17e5798-e9ad-5efb-81d6-87e914116fa8  

## Ownership & control

### Owners / controllers

- **FALCON TOURS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0d68011-cd29-563d-aacb-9e03ba37f7d2
- **OWL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0971a4d-77ff-5819-97ce-05434df58fc0

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

A **22-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)

**10** 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/55003317

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KESTREL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b17e5798-e9ad-5efb-81d6-87e914116fa8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b17e5798-e9ad-5efb-81d6-87e914116fa8._

_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"._