AYBARION TRADECompany profile · KY
FALCON GROUP HOLDINGS (CAYMAN) LIMITED
Limited in GEORGE TOWN, Cayman Islands, from the official register data of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package and its GLEIF group.
Company identity
| Legal name | FALCON GROUP HOLDINGS (CAYMAN) LIMITED |
|---|---|
| Country | Cayman Islands |
| City | GEORGE TOWN |
| Registry ID | 273609 (GLEIF LEI Golden Copy (Level 1): countries without an official register in the package) |
| Status | Active |
| Legal form | Limited |
| Founded | 2012 |
| LEI | 213800XUJ9N32SK4IJ17 |
Copied from the register record gleif:273609 of GLEIF LEI Golden Copy (Level 1): countries without an official register in the package, snapshot 2026-09-30. No street address, people or contact details are shown.
Official trade evidence
No official trade record is matched to this company yet.
Records are matched by registry number or by the exact legal name in the same country.
Corporate group (GLEIF)
LEI registration status: ISSUED, next renewal 2027-10-02.
| Entity | Country | Relation | LEI |
|---|---|---|---|
| WEST TRADE INTERNATIONAL LIMITED | British Virgin Islands | Direct subsidiary | 2138008MF3M24YQVLN48 |
| COMMODITIES TRADE INTERNATIONAL LTD | British Virgin Islands | Direct subsidiary | 2138009YZYYKGFMKYS51 |
| FALCON WORLDWIDE FZCO | United Arab Emirates | Direct subsidiary | 213800GOI8XFEVMEEL48 |
| ASIA PACIFIC INTERTRADING PTE. LTD. | Singapore | Direct subsidiary | 213800RU6AM9WE7U6712 |
| FALCON GROUP ADMINISTRATIVE SERVICES (UK) LIMITED | United Kingdom | Direct subsidiary | 213800UD31ROF3AULA39 |
| فالكون تريد كوربوريشن م م ح | United Arab Emirates | Direct subsidiary | 213800W38X1JBQ4MSZ63 |
| FALCON GROUP (UK AND EUROPE) LIMITED | United Kingdom | Direct subsidiary | 213800Z2GHL31NHLJG25 |
Source: GLEIF relationship records (CC0). Entities in countries without company data are not listed.
Data Passport
- GLEIF LEI Golden Copy (Level 1): countries without an official register in the package: Global Legal Entity Identifier Foundation (GLEIF) (GLEIF LEI index). Licence: CC0 1.0 (Kamu malı). Snapshot 2026-09-30. Record ID: gleif:273609. Source
- GLEIF Golden Copy: LEI and relationship records: Global Legal Entity Identifier Foundation. Licence: CC0 1.0. Record: LEI 213800XUJ9N32SK4IJ17. Source
- Method: identity fields are copied from the register record as published (legal name, country, city, registry ID, status, legal form, activity code, founded year, website domain, LEI). Official trade records are matched by registry number or exact legal name in the same country; group relations are GLEIF relationship records. Street addresses, people and contact details are never stored or shown.
Public company pages cover legal entities from registers published under CC0, CC BY, the Open Government Licence, the Licence Ouverte or in the public domain. Sole traders are never shown. Directory built 2026-10-30. More in our methodology and the public company pages policy.
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