ALFRED FALZON
ALFRED FALZON — Maltese company (icij:icijol-56058643). 23 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- ALFRED FALZON
- OFFSHORE NOMINEE SERVICES LTD· director of
- FALCON INVESTMENTS LTD· director of
- F & F TRUST SERVICES LTD.· director of
- B P (MALTA) LIMITED· director of
- TRIO INVESTMENTS LTD· director of
- F & C INVESTMENTS LIMITED· director of
- HLC LTD· director of
- HPS LTD· director of
- LASA ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of ALFRED FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on ALFRED FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- B P (MALTA) LIMITEDAlso holds roles at 4 other companies
- BP P.L.C.shareholder of
- IAN DE GAETANOsecretary of
- JENS BERTELSENdirector of
- F & F TRUST SERVICES LTD.Also holds roles at 6 other companies
- ELIZABETH GATTdirector of
- ELIZABETH GATTlegal representative of
- GODWIN FALZONdirector of
- FALCON INVESTMENTS LTDAlso holds roles at 16 other companies
- MARIE MIFSUDdirector of
- MARIE MIFSUDlegal representative of
- MARIE MIFSUDshareholder of
- HLC LTDAlso holds roles at 7 other companies
- ELIZABETH GATTdirector of
- ELIZABETH GATTlegal representative of
- ELIZABETH GATTsecretary of
- HPS LTDAlso holds roles at 9 other companies
- JOSEF MERCIECAdirector of
- JOSEF MERCIECAlegal representative of
- JOSEF MERCIECAsecretary of
- LASA ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- LARA FALZONshareholder of
- SHARON FALZONshareholder of
- MICHELLE FALZONshareholder of
- OFFSHORE NOMINEE SERVICES LTDAlso holds roles at 7 other companies
- JOHN FALZONdirector of
- JENNIFER BALZANliquidator of
- GODWIN FALZONdirector of
- TRIO INVESTMENTS LTDAlso holds roles at 7 other companies
- ANTON FALZONdirector of
- ANTON FALZONlegal representative of
- GODWIN FALZONdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED FALZON?
- What is ALFRED FALZON's risk level?
- Where does ALFRED FALZON appear across sources?
Community intel
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