FALCON GROUP HOLDINGS (CAYMAN) LIMITED group: subsidiaries and structure
EXEMPTED COMPANY · GEORGE TOWN, Cayman Islands · LEI 213800XUJ9N32SK4IJ17
7subsidiaries
4countries
7held directly
0lapsed LEIs
1links on accounts older than 24 months
0ISINs of subsidiaries
Summary
FALCON GROUP HOLDINGS (CAYMAN) LIMITED is the ultimate parent of 7 subsidiaries with LEIs in 4 countries, as reported to GLEIF. 7 are held directly. The largest numbers are in the United Arab Emirates (2), in the United Kingdom (2) and in the British Virgin Islands (2). 0 of the subsidiaries have a lapsed LEI, and 1 link rests on accounts older than 24 months.
Written from GLEIF data using fixed, reviewed sentence templates.
Subsidiaries by country
Data-quality notes (AssetCensus analysis)
No group-level data-quality notes in this data release.
1 subsidiaries have data-quality notes; they are listed on each company page.
Group structure
Indentation shows the direct parent reported to GLEIF.
FALCON WORLDWIDE FZCO United Arab Emirates
فالكون تريد كوربوريشن م م ح United Arab Emirates
FALCON GROUP (UK AND EUROPE) LIMITED United Kingdom
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED United Kingdom
ASIA PACIFIC INTERTRADING PTE. LTD. Singapore
COMMODITIES TRADE INTERNATIONAL LTD British Virgin Islands
WEST TRADE INTERNATIONAL LIMITED British Virgin Islands
Subsidiaries
| Company | Country | City | LEI | Accounts year | Notes |
|---|---|---|---|---|---|
| FALCON WORLDWIDE FZCO | United Arab Emirates | DUBAI | 213800GOI8XFEVMEEL48 | 2026 | |
| فالكون تريد كوربوريشن م م ح | United Arab Emirates | DUBAI | 213800W38X1JBQ4MSZ63 | 2026 | |
| FALCON GROUP (UK AND EUROPE) LIMITED | United Kingdom | LONDON | 213800Z2GHL31NHLJG25 | 2025 | |
| FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED | United Kingdom | LONDON | 213800UD31ROF3AULA39 | 2026 | |
| ASIA PACIFIC INTERTRADING PTE. LTD. | Singapore | SINGAPORE | 213800RU6AM9WE7U6712 | 2025 | |
| COMMODITIES TRADE INTERNATIONAL LTD | British Virgin Islands | ROAD TOWN | 2138009YZYYKGFMKYS51 | 2026 | |
| WEST TRADE INTERNATIONAL LIMITED | British Virgin Islands | ROAD TOWN | 2138008MF3M24YQVLN48 | 2019 | > 24 months |