---
title: "FALCOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06a41448-bc66-5a3b-a4e5-4d67bcd16d8a
json: https://whiteintel.dev/api/public/dossier/06a41448-bc66-5a3b-a4e5-4d67bcd16d8a
identifier: icij:icijol-55076177
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALCOM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55076177`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06a41448-bc66-5a3b-a4e5-4d67bcd16d8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06a41448-bc66-5a3b-a4e5-4d67bcd16d8a  

## Ownership & control

### Owners / controllers

- **SARAH ZARB** (shareholder of) — https://whiteintel.dev/entity/cc9a7193-691c-594d-ab2f-3fb02e1e573e
- **ALEXANDRA ROTA** (shareholder of) — https://whiteintel.dev/entity/233ede9f-519d-5a5e-bcb6-2624eb8b8101
- **MATTHEW ROTA** (shareholder of) — https://whiteintel.dev/entity/3889c625-bf72-5de1-96ae-e4d9c3b85056
- **MARK DARELL ROTA** (shareholder of) — https://whiteintel.dev/entity/59664655-ff0f-5cb9-8c72-a0387458914f

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55076177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCOM LIMITED**. Human view: https://whiteintel.dev/entity/06a41448-bc66-5a3b-a4e5-4d67bcd16d8a · Structured JSON: https://whiteintel.dev/api/public/dossier/06a41448-bc66-5a3b-a4e5-4d67bcd16d8a._

_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"._