---
title: "FALCON, SEBASTIAN ISRAEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5701f90-6025-5d2c-91f7-c949ca43a419
json: https://whiteintel.dev/api/public/dossier/f5701f90-6025-5d2c-91f7-c949ca43a419
identifier: icij:icijol-86005599
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCON, SEBASTIAN ISRAEL

**Type:** Organization  
**Identifier:** `icij:icijol-86005599`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5701f90-6025-5d2c-91f7-c949ca43a419  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5701f90-6025-5d2c-91f7-c949ca43a419  

## Ownership & control

### Holdings / subsidiaries

- **KATIRE MAINTENANCE SERVICES** (owner of) — https://whiteintel.dev/entity/38e16763-7cf6-5ced-9dba-a90017d8848e
- **CARIBBEAN GARDEN DESIGN, ADMINISTRATION AND CONSTRUCTION** (owner of) — https://whiteintel.dev/entity/0538d30d-37b4-503d-b0df-20933c64afdb
- **SWEET TROPICAL LAUNDROMAT** (owner of) — https://whiteintel.dev/entity/866df066-fbc2-5795-99e7-406a36243e4a
- **SWEET TROPICAL LAUNDROMAT V.O.F.** (partner of) — https://whiteintel.dev/entity/99308f00-5d90-52b0-a954-4191919c5571
- **STICHTING CENTRO DEPORTIVO TANKI LENDER** (secretary of) — https://whiteintel.dev/entity/89b319ee-b5d3-53ed-8ae2-70dd8589518a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86005599

## 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, SEBASTIAN ISRAEL** — https://whiteintel.dev/entity/f5701f90-6025-5d2c-91f7-c949ca43a419 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON, SEBASTIAN ISRAEL**. Human view: https://whiteintel.dev/entity/f5701f90-6025-5d2c-91f7-c949ca43a419 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5701f90-6025-5d2c-91f7-c949ca43a419._

_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"._