---
title: "Falconail Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bf3c8fda-eaee-5d12-a069-51ec3398462c
json: https://whiteintel.dev/api/public/dossier/bf3c8fda-eaee-5d12-a069-51ec3398462c
identifier: icij:icijol-28329
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Falconail Investments Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-28329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bf3c8fda-eaee-5d12-a069-51ec3398462c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bf3c8fda-eaee-5d12-a069-51ec3398462c  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCONAIL INVESTMENTS LIMITED** — cyprus_drcor · `cy-reg:175269` — https://whiteintel.dev/entity/95d40770-efb7-5f45-9865-e181470844a8

## Ownership & control

### Holdings / subsidiaries

- **Sheffler Investments, Corp.** (shareholder of) — https://whiteintel.dev/entity/7963fdd0-cae5-55b9-97dd-f7dcf08f7807

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

A **2-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)

**3** 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/28329

## 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 **Falconail Investments Limited** — https://whiteintel.dev/entity/bf3c8fda-eaee-5d12-a069-51ec3398462c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falconail Investments Limited**. Human view: https://whiteintel.dev/entity/bf3c8fda-eaee-5d12-a069-51ec3398462c · Structured JSON: https://whiteintel.dev/api/public/dossier/bf3c8fda-eaee-5d12-a069-51ec3398462c._

_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"._