---
title: "FAL-CON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd8ccad2-b0f2-5bd0-84ad-86880061a03d
json: https://whiteintel.dev/api/public/dossier/cd8ccad2-b0f2-5bd0-84ad-86880061a03d
identifier: icij:icijol-56083889
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAL-CON LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083889`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd8ccad2-b0f2-5bd0-84ad-86880061a03d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd8ccad2-b0f2-5bd0-84ad-86880061a03d  

## Ownership & control

### Holdings / subsidiaries

- **FORECOURT SERVICES (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/0fda112e-1af9-51e8-96ea-146dbd39ce57
- **PETROLEUM SERVICES PLC** (shareholder of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **CENTRAL CEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2abd8464-33cc-5d8b-afec-b7cc67797a8a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083889

## 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 **FAL-CON LIMITED** — https://whiteintel.dev/entity/cd8ccad2-b0f2-5bd0-84ad-86880061a03d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAL-CON LIMITED**. Human view: https://whiteintel.dev/entity/cd8ccad2-b0f2-5bd0-84ad-86880061a03d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd8ccad2-b0f2-5bd0-84ad-86880061a03d._

_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"._