---
title: "PAUL FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0770ec5a-7acd-57c5-a963-bb957dd18ecb
json: https://whiteintel.dev/api/public/dossier/0770ec5a-7acd-57c5-a963-bb957dd18ecb
identifier: icij:icijol-56061657
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0770ec5a-7acd-57c5-a963-bb957dd18ecb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0770ec5a-7acd-57c5-a963-bb957dd18ecb  

## Ownership & control

### Holdings / subsidiaries

- **PAULMIC PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda
- **PAULMIC PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/5aef87d2-54fa-5a1c-bf76-0a1ef31b1dda
- **EXCEL PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0f0c7137-adda-5289-b007-c9665104621b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL FALZON**. Human view: https://whiteintel.dev/entity/0770ec5a-7acd-57c5-a963-bb957dd18ecb · Structured JSON: https://whiteintel.dev/api/public/dossier/0770ec5a-7acd-57c5-a963-bb957dd18ecb._

_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"._