---
title: "ALFRED FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05c95dc4-5ca2-5439-9ad7-43469047ddd7
json: https://whiteintel.dev/api/public/dossier/05c95dc4-5ca2-5439-9ad7-43469047ddd7
identifier: icij:icijol-56058643
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/05c95dc4-5ca2-5439-9ad7-43469047ddd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05c95dc4-5ca2-5439-9ad7-43469047ddd7  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE NOMINEE SERVICES LTD** (director of) — https://whiteintel.dev/entity/33522b43-a211-5c3b-a63c-b8a05be11887
- **FALCON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **F & F TRUST SERVICES LTD.** (director of) — https://whiteintel.dev/entity/c4933736-5897-5f40-ba6a-f13cc71d1642
- **F & F TRUST SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/c4933736-5897-5f40-ba6a-f13cc71d1642
- **F & F TRUST SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/c4933736-5897-5f40-ba6a-f13cc71d1642
- **B P (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/5128e81f-469f-5573-bd06-6da108c194a2
- **B P (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5128e81f-469f-5573-bd06-6da108c194a2
- **TRIO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/123232ef-f15e-5400-839f-31b8632ea82d
- **TRIO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/123232ef-f15e-5400-839f-31b8632ea82d
- **F & C INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a23bad5d-07c5-5966-9f3c-8d6f3d73ce82

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058643

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALFRED FALZON** — https://whiteintel.dev/entity/05c95dc4-5ca2-5439-9ad7-43469047ddd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED FALZON**. Human view: https://whiteintel.dev/entity/05c95dc4-5ca2-5439-9ad7-43469047ddd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/05c95dc4-5ca2-5439-9ad7-43469047ddd7._

_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"._