---
title: "FALCONWOOD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7c73089-9232-5d80-8d10-4140537d2832
json: https://whiteintel.dev/api/public/dossier/e7c73089-9232-5d80-8d10-4140537d2832
identifier: oo:GB-COH-08287135
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FALCONWOOD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08287135`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e7c73089-9232-5d80-8d10-4140537d2832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7c73089-9232-5d80-8d10-4140537d2832  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALCONWOOD LIMITED** — ICIJ Offshore Leaks · `icij:icijol-10016905` — https://whiteintel.dev/entity/3619dc41-3a6c-5628-8ea5-5e328467526a

## Ownership & control

### Owners / controllers

- **A.R. & V.INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/470cc167-ca75-5a6a-bdf8-955e8eafb1f3
- **A.R. & V. Investments Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5f56346f-94a3-48f8-b693-670e1f148154

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `08287135`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-11-08
- **Registered office:** 68 Grafton Way, London, W1T 5DS
- **SIC:** 68100, 68209

### Officers

- AZOUZ, Jeffrey — secretary · appointed 2012-11-08
- AZOUZ, Edward — director · British · appointed 2012-11-08
- AZOUZ, Jeffrey — director · British · appointed 2012-11-08

### Beneficial owners (Persons with Significant Control)

- [A.R. & V. Investments Limited](https://whiteintel.dev/entity/5f56346f-94a3-48f8-b693-670e1f148154) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08287135
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08287135

## 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 **FALCONWOOD LIMITED** — https://whiteintel.dev/entity/e7c73089-9232-5d80-8d10-4140537d2832 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCONWOOD LIMITED**. Human view: https://whiteintel.dev/entity/e7c73089-9232-5d80-8d10-4140537d2832 · Structured JSON: https://whiteintel.dev/api/public/dossier/e7c73089-9232-5d80-8d10-4140537d2832._

_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"._