---
title: "TA' FRITTA CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1a18cd2d-c024-501f-a87a-23c25347235f
json: https://whiteintel.dev/api/public/dossier/1a18cd2d-c024-501f-a87a-23c25347235f
identifier: icij:icijol-55004929
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' FRITTA CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004929`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1a18cd2d-c024-501f-a87a-23c25347235f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1a18cd2d-c024-501f-a87a-23c25347235f  

## Ownership & control

### Owners / controllers

- **ROSE FALZON** (shareholder of) — https://whiteintel.dev/entity/f6da681c-c067-56d2-8957-5de2e4b8c0ce
- **RAYMOND FALZON** (shareholder of) — https://whiteintel.dev/entity/ba9550bb-f7ae-5fbf-bd1d-9492b7142801

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004929

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' FRITTA CO LTD**. Human view: https://whiteintel.dev/entity/1a18cd2d-c024-501f-a87a-23c25347235f · Structured JSON: https://whiteintel.dev/api/public/dossier/1a18cd2d-c024-501f-a87a-23c25347235f._

_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"._