Who owns KEITH FALZON?

No ownership or control links for KEITH FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KEITH FALZON's risk level?

WhiteIntel flags KEITH FALZON as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEITH FALZON appear across sources?

KEITH FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityMedium

KEITH FALZON

Name: KEITH FALZON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEITH FALZON, Organization, MT

KEITH FALZON — Maltese company (icij:icijol-56018624). 3 holdings. Cited to 1 registry.

ICIJ icijol-56018624Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

KEITH FALZON
- COASTAL YACHTING SERVICES LTD· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KEITH FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on KEITH FALZON is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
COASTAL YACHTING SERVICES LTD
Also holds roles at 11 other companies
- IAN FALZONdirector of
- IAN FALZONlegal representative of
- IAN FALZONsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns KEITH FALZON?: No ownership or control links for KEITH FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KEITH FALZON's risk level?: WhiteIntel flags KEITH FALZON as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEITH FALZON appear across sources?: KEITH FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEITH FALZON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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