---
title: "AMCON PROPERTY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07d8ca5e-3deb-5ba3-8c6c-6ac27d77fdf0
json: https://whiteintel.dev/api/public/dossier/07d8ca5e-3deb-5ba3-8c6c-6ac27d77fdf0
identifier: icij:icijol-55021961
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AMCON PROPERTY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55021961`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/07d8ca5e-3deb-5ba3-8c6c-6ac27d77fdf0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07d8ca5e-3deb-5ba3-8c6c-6ac27d77fdf0  

## Ownership & control

### Owners / controllers

- **AMANDA FALZON** (shareholder of) — https://whiteintel.dev/entity/a67f536c-9d5e-5756-b964-4cde5abba586
- **CATHERINE FALZON** (shareholder of) — https://whiteintel.dev/entity/e0127780-f27d-5279-a719-9ef977405e03

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

A **4-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/55021961

## 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 **AMCON PROPERTY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/07d8ca5e-3deb-5ba3-8c6c-6ac27d77fdf0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMCON PROPERTY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/07d8ca5e-3deb-5ba3-8c6c-6ac27d77fdf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/07d8ca5e-3deb-5ba3-8c6c-6ac27d77fdf0._

_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"._