---
title: "FALCONE MICHAEL L — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ced29315-a511-56a2-8f0e-ef76cabb71ce
json: https://whiteintel.dev/api/public/dossier/ced29315-a511-56a2-8f0e-ef76cabb71ce
identifier: sec:0001201762
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCONE MICHAEL L

**Type:** Company  
**Jurisdiction:** US  
**Identifier:** `sec:0001201762`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ced29315-a511-56a2-8f0e-ef76cabb71ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ced29315-a511-56a2-8f0e-ef76cabb71ce  

## Ownership & control

### Holdings / subsidiaries

- **MMA CAPITAL HOLDINGS, INC.** (director) — https://whiteintel.dev/entity/334b860d-78e9-54c6-936e-4a7239f04025
- **MMA CAPITAL HOLDINGS, INC.** (officer) — https://whiteintel.dev/entity/334b860d-78e9-54c6-936e-4a7239f04025

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCONE MICHAEL L**. Human view: https://whiteintel.dev/entity/ced29315-a511-56a2-8f0e-ef76cabb71ce · Structured JSON: https://whiteintel.dev/api/public/dossier/ced29315-a511-56a2-8f0e-ef76cabb71ce._

_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"._