LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 4
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Key facts
Risk signalMedium
Risk
FALCON CAPITAL LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
None in current sources.
Holdings / subsidiaries
- FALCON CAPITAL LIMITED
- SOMERSET MANAGEMENT (MALTA) LTD.· shareholder of
- FALCON CORPORATE SERVICES LIMITED· shareholder of
- SINCUI INTERNATIONAL LIMITED· shareholder of
- BLACK FIN HOLDINGS LIMITED· shareholder of
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Directorship network
32 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
SOMERSET MANAGEMENT (MALTA) LTD.
- RAY STAFRACEdirector of
- RAY STAFRACElegal representative of
- JOSEPH GRIOLIdirector of
- JOSEPH GRIOLIlegal representative of
- ANASTASIIA MIFSUDsecretary of
- DAVID A G BIRNIEdirector of
- DAVID A G BIRNIElegal representative of
- MARDANA MANAGEMENT LIMITEDshareholder of
- LAWRENCE MARTIN WINTERSdirector of
- LAWRENCE MARTIN WINTERSlegal representative of
FALCON CORPORATE SERVICES LIMITED
- DARO ENTERPRISES LIMITEDshareholder of
- ANASTASIIA MIFSUDdirector of
- ANASTASIIA MIFSUDlegal representative of
- ANASTASIIA MIFSUDsecretary of
- DAVID A G BIRNIEdirector of
- DAVID A G BIRNIElegal representative of
SINCUI INTERNATIONAL LIMITED
- ANASTASIIA MIFSUDsecretary of
- GUI LAN CUIdirector of
- GUI LAN CUIlegal representative of
- DANIEL JAMES SINCLAIRdirector of
- DANIEL JAMES SINCLAIRlegal representative of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of
- SINCUI HOLDINGS LIMITEDshareholder of
BLACK FIN HOLDINGS LIMITED
- ANASTASIIA MIFSUDsecretary of
- VADER ENTERPRISES LTDshareholder of
- ALBERT BRIFFAliquidator of
- JAMES SCOTT BROWNLEEdirector of
- JAMES SCOTT BROWNLEElegal representative of
- JAMES SCOTT BROWNLEEshareholder of
- FALCON CORPORATE SERVICES LIMITEDdirector of
- FALCON CORPORATE SERVICES LIMITEDlegal representative of