---
title: "PAUL FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16004782-d897-5b48-8b8e-ef4e58b9cd29
json: https://whiteintel.dev/api/public/dossier/16004782-d897-5b48-8b8e-ef4e58b9cd29
identifier: icij:icijol-56043471
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043471`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16004782-d897-5b48-8b8e-ef4e58b9cd29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16004782-d897-5b48-8b8e-ef4e58b9cd29  

## Ownership & control

### Holdings / subsidiaries

- **G & S FALZON LTD.** (director of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **G & S FALZON LTD.** (legal representative of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **G & S FALZON LTD.** (shareholder of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **LUXOL SPORTS CLUB LTD** (director of) — https://whiteintel.dev/entity/8e3fdc01-f2a4-5bac-a86a-8f67f6474341
- **LUXOL SPORTS CLUB LTD** (legal representative of) — https://whiteintel.dev/entity/8e3fdc01-f2a4-5bac-a86a-8f67f6474341
- **LUXOL SPORTS CLUB LTD** (shareholder of) — https://whiteintel.dev/entity/8e3fdc01-f2a4-5bac-a86a-8f67f6474341

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043471

## 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 **PAUL FALZON** — https://whiteintel.dev/entity/16004782-d897-5b48-8b8e-ef4e58b9cd29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL FALZON**. Human view: https://whiteintel.dev/entity/16004782-d897-5b48-8b8e-ef4e58b9cd29 · Structured JSON: https://whiteintel.dev/api/public/dossier/16004782-d897-5b48-8b8e-ef4e58b9cd29._

_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"._