---
title: "FALCOE SOFTWARE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f139e2a4-f464-55ea-9d4d-3cfec209cfe4
json: https://whiteintel.dev/api/public/dossier/f139e2a4-f464-55ea-9d4d-3cfec209cfe4
identifier: icij:icijol-55024770
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCOE SOFTWARE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024770`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f139e2a4-f464-55ea-9d4d-3cfec209cfe4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f139e2a4-f464-55ea-9d4d-3cfec209cfe4  

## Ownership & control

### Owners / controllers

- **PAUL DARWEN** (shareholder of) — https://whiteintel.dev/entity/000687f7-83ee-5c16-8284-845dd29c9a1d

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

A **4-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55024770

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCOE SOFTWARE LTD**. Human view: https://whiteintel.dev/entity/f139e2a4-f464-55ea-9d4d-3cfec209cfe4 · Structured JSON: https://whiteintel.dev/api/public/dossier/f139e2a4-f464-55ea-9d4d-3cfec209cfe4._

_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"._