---
title: "WILFRED FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/173e46a1-761d-5050-b4fe-bd020650b85a
json: https://whiteintel.dev/api/public/dossier/173e46a1-761d-5050-b4fe-bd020650b85a
identifier: icij:icijol-56012876
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILFRED FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012876`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/173e46a1-761d-5050-b4fe-bd020650b85a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/173e46a1-761d-5050-b4fe-bd020650b85a  

## Ownership & control

### Holdings / subsidiaries

- **MARGARINE MANUFACTURING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8820c125-acbc-5d3c-82eb-79a6f980cb67
- **SUN CHEMICALS LIMITED** (director of) — https://whiteintel.dev/entity/68b3729c-126d-5bbe-b307-fc579ac26133
- **SUN CHEMICALS LIMITED** (legal representative of) — https://whiteintel.dev/entity/68b3729c-126d-5bbe-b307-fc579ac26133
- **THE EDIBLE OIL REFINING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
- **THE EDIBLE OIL REFINING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
- **THE EDIBLE OIL REFINING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4243c1f-dcd2-5f3e-a6e9-9ce0cc1c80d5
- **POULTRY PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/dd06ab00-200a-5e5c-80ed-27a4651ce68d
- **POULTRY PRODUCTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd06ab00-200a-5e5c-80ed-27a4651ce68d
- **FOOD INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/e267a6bc-7377-522e-a35f-dddc56411286
- **FOOD INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/e267a6bc-7377-522e-a35f-dddc56411286

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012876

## 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 **WILFRED FALZON** — https://whiteintel.dev/entity/173e46a1-761d-5050-b4fe-bd020650b85a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILFRED FALZON**. Human view: https://whiteintel.dev/entity/173e46a1-761d-5050-b4fe-bd020650b85a · Structured JSON: https://whiteintel.dev/api/public/dossier/173e46a1-761d-5050-b4fe-bd020650b85a._

_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"._