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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

United Arab Emirates2
United Kingdom2
British Virgin Islands2
Singapore1

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.

Subsidiaries

CompanyCountryCityLEIAccounts yearNotes
FALCON WORLDWIDE FZCOUnited Arab EmiratesDUBAI213800GOI8XFEVMEEL482026
فالكون تريد كوربوريشن م م حUnited Arab EmiratesDUBAI213800W38X1JBQ4MSZ632026
FALCON GROUP (UK AND EUROPE) LIMITEDUnited KingdomLONDON213800Z2GHL31NHLJG252025
FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITEDUnited KingdomLONDON213800UD31ROF3AULA392026
ASIA PACIFIC INTERTRADING PTE. LTD.SingaporeSINGAPORE213800RU6AM9WE7U67122025
COMMODITIES TRADE INTERNATIONAL LTDBritish Virgin IslandsROAD TOWN2138009YZYYKGFMKYS512026
WEST TRADE INTERNATIONAL LIMITEDBritish Virgin IslandsROAD TOWN2138008MF3M24YQVLN482019 > 24 months

Download the group structure (CSV)