---
title: "MICHELLE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f68ff2-d2bb-52da-b06d-234b0fc9eda5
json: https://whiteintel.dev/api/public/dossier/19f68ff2-d2bb-52da-b06d-234b0fc9eda5
identifier: icij:icijol-56020385
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHELLE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020385`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/19f68ff2-d2bb-52da-b06d-234b0fc9eda5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f68ff2-d2bb-52da-b06d-234b0fc9eda5  

## Ownership & control

### Holdings / subsidiaries

- **STEPPING STONES ELC LTD** (director of) — https://whiteintel.dev/entity/5afd73ec-0a51-55c7-a2f5-3eff17eb0eb5
- **STEPPING STONES ELC LTD** (legal representative of) — https://whiteintel.dev/entity/5afd73ec-0a51-55c7-a2f5-3eff17eb0eb5
- **STEPPING STONES ELC LTD** (shareholder of) — https://whiteintel.dev/entity/5afd73ec-0a51-55c7-a2f5-3eff17eb0eb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020385

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHELLE FALZON**. Human view: https://whiteintel.dev/entity/19f68ff2-d2bb-52da-b06d-234b0fc9eda5 · Structured JSON: https://whiteintel.dev/api/public/dossier/19f68ff2-d2bb-52da-b06d-234b0fc9eda5._

_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"._