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FALCON VENTURES LIMITED
High ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF
- FALCON VENTURES LIMITEDICIJ Offshore Leaks · icij:icijol-56079541
- Falcon Ventures LimitedGLEIF · lei:485100OANU0UOSGW3N77
The same real-world entity, resolved across sources.
OWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1JEREMY CASSARdirector of→FALCON VENTURES LIMITED
- 1LARAGH CASSARdirector of→FALCON VENTURES LIMITED
- 1LARAGH CASSARsecretary of→FALCON VENTURES LIMITED
- 1ANTHONY J CASSARdirector of→FALCON VENTURES LIMITED
- 1ANTHONY J CASSARlegal representative of→FALCON VENTURES LIMITED
- 1ANTHONY J CASSARshareholder of→FALCON VENTURES LIMITED