STEPHANIE FALZON
STEPHANIE FALZON — Maltese company (icij:icijol-56045152). 13 holdings. Cited to 1 registry.
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.
None in current sources.
- STEPHANIE FALZON
- FALZON ESTATES LIMITED· director of
- FALZON PROPERTIES LIMITED· director of
- FALZON TRADING COMPANY LIMITED· director of
- CSF LIMITED· director of
- FALZON'S BATHROOMS & CERAMICS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEPHANIE FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of STEPHANIE 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 coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on STEPHANIE FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- CSF LIMITEDAlso holds roles at 5 other companies
- COSTANTINO FALZONdirector of
- COSTANTINO FALZONlegal representative of
- COSTANTINO FALZONsecretary of
- FALZON ESTATES LIMITEDAlso holds roles at 4 other companies
- COSTANTINO FALZONdirector of
- COSTANTINO FALZONlegal representative of
- COSTANTINO FALZONshareholder of
- FALZON PROPERTIES LIMITEDAlso holds roles at 3 other companies
- COSTANTINO FALZONdirector of
- COSTANTINO FALZONlegal representative of
- COSTANTINO FALZONshareholder of
- FALZON TRADING COMPANY LIMITEDAlso holds roles at 3 other companies
- CHRISTINE VELLA FALZONsecretary of
- COSTANTINO FALZONdirector of
- ALEXIS VELLA FALZONdirector of
- FALZON'S BATHROOMS & CERAMICS LIMITEDAlso holds roles at 3 other companies
- COSTANTINO FALZONdirector of
- COSTANTINO FALZONlegal representative of
- COSTANTINO FALZONshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEPHANIE FALZON?
- What is STEPHANIE FALZON's risk level?
- Where does STEPHANIE FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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