Who owns FALCON PROPERTIES INTERNATIONAL CORP?

In the current sources, FALCON PROPERTIES INTERNATIONAL CORP is connected to PABLO JOSE PESCHIERA ALFARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FALCON PROPERTIES INTERNATIONAL CORP's risk level?

WhiteIntel flags FALCON PROPERTIES INTERNATIONAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FALCON PROPERTIES INTERNATIONAL CORP appear across sources?

FALCON PROPERTIES INTERNATIONAL CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

FALCON PROPERTIES INTERNATIONAL CORP

Name: FALCON PROPERTIES INTERNATIONAL CORP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FALCON PROPERTIES INTERNATIONAL CORP, Company

FALCON PROPERTIES INTERNATIONAL CORP — company (icij:icijol-240082736). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240082736Company

Ownership graph Export .md

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

FALCON PROPERTIES INTERNATIONAL CORP
- PABLO JOSE PESCHIERA ALFARO· Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for FALCON PROPERTIES INTERNATIONAL CORP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of FALCON PROPERTIES INTERNATIONAL CORP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on FALCON PROPERTIES INTERNATIONAL CORP is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns FALCON PROPERTIES INTERNATIONAL CORP?: In the current sources, FALCON PROPERTIES INTERNATIONAL CORP is connected to PABLO JOSE PESCHIERA ALFARO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is FALCON PROPERTIES INTERNATIONAL CORP's risk level?: WhiteIntel flags FALCON PROPERTIES INTERNATIONAL CORP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does FALCON PROPERTIES INTERNATIONAL CORP appear across sources?: FALCON PROPERTIES INTERNATIONAL CORP is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FALCON PROPERTIES INTERNATIONAL CORP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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