---
title: "JOSEPH FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832
json: https://whiteintel.dev/api/public/dossier/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832
identifier: icij:icijol-56062487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832  

## Ownership & control

### Holdings / subsidiaries

- **PETROLEUM SERVICES PLC** (director of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **PETROLEUM SERVICES PLC** (secretary of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **FALANCE LIMITED** (director of) — https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b
- **FALANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b
- **FALANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b
- **FALANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b
- **FAL-CON LIMITED** (director of) — https://whiteintel.dev/entity/5f67e128-fe79-56cc-9fb7-6a09ee4cd93d
- **FAL-CON LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f67e128-fe79-56cc-9fb7-6a09ee4cd93d
- **FAL-CON LIMITED** (secretary of) — https://whiteintel.dev/entity/5f67e128-fe79-56cc-9fb7-6a09ee4cd93d
- **FAL-CON LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f67e128-fe79-56cc-9fb7-6a09ee4cd93d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062487

## 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 **JOSEPH FALZON** — https://whiteintel.dev/entity/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH FALZON**. Human view: https://whiteintel.dev/entity/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832 · Structured JSON: https://whiteintel.dev/api/public/dossier/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832._

_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"._