The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalFALCOM LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- FALCOM LIMITED
- SARAH ZARB· shareholder of
- ALEXANDRA ROTA· shareholder of
- MATTHEW ROTA· shareholder of
- MARK DARELL ROTA· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
29 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- FALCON AVIATION COMPANY LIMITEDdirector of
- FALCON AVIATION COMPANY LIMITEDlegal representative of
- FALCON AVIATION COMPANY LIMITEDsecretary of
- FALCON AVIATION COMPANY LIMITEDshareholder of
- EUROPEAN PILOT ACADEMY LIMITEDdirector of
- EUROPEAN PILOT ACADEMY LIMITEDlegal representative of
- EUROPEAN PILOT ACADEMY LIMITEDsecretary of
- EUROPEAN PILOT ACADEMY LIMITEDshareholder of
- FALCON AVIATION ENGINEERING LIMITEDdirector of
- FALCON AVIATION ENGINEERING LIMITEDlegal representative of
- FALCON AVIATION ENGINEERING LIMITEDsecretary of
- FALCON AVIATION ENGINEERING LIMITEDshareholder of
- SANTA MARIA PROPERTY LTDdirector of
- SANTA MARIA PROPERTY LTDlegal representative of
- SANTA MARIA PROPERTY LTDsecretary of
- HOMI-iHOST MALTA LTD.director of
- HOMI-iHOST MALTA LTD.legal representative of
- HOMI-iHOST MALTA LTD.secretary of
- GO SAILING LIMITEDdirector of
- GO SAILING LIMITEDlegal representative of
- GO SAILING LIMITEDsecretary of
- GO SAILING LIMITEDshareholder of
- EUROPEAN AVIATION TRAINING LIMITEDdirector of
- EUROPEAN AVIATION TRAINING LIMITEDlegal representative of
- EUROPEAN AVIATION TRAINING LIMITEDsecretary of
- EUROPEAN AVIATION TRAINING LIMITEDshareholder of
- Homi-iHost Italia S.r.llegal representative of
- HOMI-iHOST MALTA LTD.director of
- HOMI-iHOST MALTA LTD.legal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier