---
title: "FALCONIO CORPORATION — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f85e855d-1759-5f75-95a3-d09bde12ea7e
json: https://whiteintel.dev/api/public/dossier/f85e855d-1759-5f75-95a3-d09bde12ea7e
identifier: icij:icijol-10119361
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FALCONIO CORPORATION

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10119361`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f85e855d-1759-5f75-95a3-d09bde12ea7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f85e855d-1759-5f75-95a3-d09bde12ea7e  

## Ownership & control

### Owners / controllers

- **HELM MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a23ac0fc-bcad-58c0-9fa4-d3fe0c239a22
- **HELM TRUST COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/59f44d6e-078c-5247-96e2-fbb78dcba91d
- **WARREN TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/40c099f6-2d2e-5237-ab8d-53261d3a9a91
- **WTG MANAGERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68d9b4b0-1def-506e-aca0-ff136f763539

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10119361

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCONIO CORPORATION**. Human view: https://whiteintel.dev/entity/f85e855d-1759-5f75-95a3-d09bde12ea7e · Structured JSON: https://whiteintel.dev/api/public/dossier/f85e855d-1759-5f75-95a3-d09bde12ea7e._

_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"._