---
title: "FALCON HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d732f6c8-c1ae-5b3e-bc5a-0660a28c72f0
json: https://whiteintel.dev/api/public/dossier/d732f6c8-c1ae-5b3e-bc5a-0660a28c72f0
identifier: ai:2016429
jurisdiction: AI
source: WhiteIntel corporate-ownership graph
---

# FALCON HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [AI](https://whiteintel.dev/jurisdictions/ai)  
**Identifier:** `ai:2016429`  
**Canonical dossier:** https://whiteintel.dev/entity/d732f6c8-c1ae-5b3e-bc5a-0660a28c72f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d732f6c8-c1ae-5b3e-bc5a-0660a28c72f0  

## Registry profile

- **Status:** Closed  
- **Source:** Anguilla OBRS (CRES/ACORN)  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCON HOLDINGS LIMITED** — GLEIF · `lei:549300U7SY07G2705680` — https://whiteintel.dev/entity/5b084a36-2b17-5690-a96c-51e576fb8ef3

## Provenance

- obrs_anguilla — https://cres.gov.ai/bereg/searchbusinesspublic?registration_no=2016429

## 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 **FALCON HOLDINGS LIMITED** — https://whiteintel.dev/entity/d732f6c8-c1ae-5b3e-bc5a-0660a28c72f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/d732f6c8-c1ae-5b3e-bc5a-0660a28c72f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/d732f6c8-c1ae-5b3e-bc5a-0660a28c72f0._

_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"._