LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
FALCON INVESTMENTS LTD is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- FALCON INVESTMENTS LTD
- OFFSHORE NOMINEE SERVICES LTD· shareholder of
- VVF LTD· shareholder of
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Directorship network
16 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
OFFSHORE NOMINEE SERVICES LTD
- JOHN FALZONdirector of
- JENNIFER BALZANliquidator of
- ALFRED FALZONdirector of
- GODWIN FALZONdirector of
- GODWIN FALZONsecretary of
- RIGO HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDshareholder of
VVF LTD
- PAUL VELLAdirector of
- PAUL VELLAlegal representative of
- ANTON FALZONdirector of
- ANTON FALZONlegal representative of
- RAYMOND VASSALLOdirector of
- RAYMOND VASSALLOlegal representative of
- JOSEPH BONELLOsecretary of
- M R H INVESTMENTS LTD.shareholder of
- P & S LIMITEDshareholder of