---
title: "Falcon Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5d1809d-d35f-5093-93f9-bce7061d55a7
json: https://whiteintel.dev/api/public/dossier/f5d1809d-d35f-5093-93f9-bce7061d55a7
identifier: icij:icijol-12196719
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Falcon Nominees Limited

**Type:** Organization  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-12196719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5d1809d-d35f-5093-93f9-bce7061d55a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5d1809d-d35f-5093-93f9-bce7061d55a7  

## Ownership & control

### Holdings / subsidiaries

- **KHRISDALE LIMITED** (shareholder of) — https://whiteintel.dev/entity/65498bc5-2040-5c0b-b99a-4477d8807db9
- **FELIX INVESTMENTS GROUP S.A.** (shareholder of) — https://whiteintel.dev/entity/2149c9ba-d014-5b1a-8dcb-1fc965337306

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12196719

## 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 Nominees Limited** — https://whiteintel.dev/entity/f5d1809d-d35f-5093-93f9-bce7061d55a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falcon Nominees Limited**. Human view: https://whiteintel.dev/entity/f5d1809d-d35f-5093-93f9-bce7061d55a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5d1809d-d35f-5093-93f9-bce7061d55a7._

_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"._