---
title: "FALCON CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbbf87a2-a6fe-513c-8a15-347e460c805d
json: https://whiteintel.dev/api/public/dossier/dbbf87a2-a6fe-513c-8a15-347e460c805d
identifier: icij:icijol-56080751
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCON CAPITAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080751`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dbbf87a2-a6fe-513c-8a15-347e460c805d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbbf87a2-a6fe-513c-8a15-347e460c805d  

## Ownership & control

### Holdings / subsidiaries

- **SOMERSET MANAGEMENT (MALTA) LTD.** (shareholder of) — https://whiteintel.dev/entity/5f9286d6-88b8-52a6-ab5e-e3645b1349cd
- **FALCON CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b60b6d63-2968-5c02-8054-fe75c741ebb0
- **SINCUI INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/8cb5ef9a-9d8c-5f91-93f6-92b6e9e87e8e
- **BLACK FIN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9bd4215c-1a1c-5c51-b6c7-bab1018262b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080751

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/dbbf87a2-a6fe-513c-8a15-347e460c805d · Structured JSON: https://whiteintel.dev/api/public/dossier/dbbf87a2-a6fe-513c-8a15-347e460c805d._

_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"._