Who owns DENISE FALZON?

No ownership or control links for DENISE FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is DENISE FALZON's risk level?

WhiteIntel flags DENISE FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENISE FALZON appear across sources?

DENISE FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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DENISE FALZON

Name: DENISE FALZON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DENISE FALZON, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 28

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

DENISE FALZON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DENISE FALZON
- MILTON PROPERTIES LIMITED· secretary of
- GOODISON PARK PROPERTIES LIMITED· secretary of
- SEACAP HOLDING LIMITED· secretary of
- South Street Directors Limited· secretary of
- Worldwide Streaming Distribution Limited· secretary of
- BIOLIFE HOLDINGS LIMITED· secretary of
- BIOLIFE PRODUCTS LIMITED· secretary of
- PPR LIMITED· secretary of
- VATAS ASSET MANAGEMENT LTD· secretary of
- SPACE RACE LIMITED· secretary of
- MJP TECHNOLOGIES LIMITED· secretary of
- LOCKSLEY HOLDINGS LIMITED· secretary of
- Euclid Limited· secretary of
- AVEREX LIMITED· secretary of
- QUINTA PEQUENA LIMITED· secretary of
- COMINERALS LIMITED· secretary of
- STAR TRADERS LIMITED· secretary of
- CAMOMILE LIMITED· secretary of
- EDGE AERODYNAMIX LIMITED· secretary of
- AERO STREAM HOLDING LIMITED· secretary of
- AERO STREAM LEASING LIMITED· secretary of
- ORMOS VENTURES LIMITED· secretary of
- HADES TRADING & SERVICES LIMITED· secretary of
- ERGO EUROPE HOLDING LIMITED· secretary of
- KUKUMBRAWA LIMITED· secretary of
- KUKUMBRAWA INTERNATIONAL HOLDING LIMITED· secretary of
- WIRED DUCKS LIMITED· secretary of
- VGW MALTA LIMITED· secretary of

/04

Directorship network

104 other roles

Where 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.

MILTON PROPERTIES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

GOODISON PARK PROPERTIES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

SEACAP HOLDING LIMITED

TINDAF ABshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
OMICRON TRADING INC.shareholder of

South Street Directors Limited

THOMAS NOEL COLLISTER JACKSONdirector of
THOMAS NOEL COLLISTER JACKSONlegal representative of
ADRIAN DELIAshareholder of
GEORG SAPIANOshareholder of

Worldwide Streaming Distribution Limited

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
SUCCESS OVERSEAS INCshareholder of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

BIOLIFE HOLDINGS LIMITED

THOMAS NOEL COLLISTER JACKSONdirector of
THOMAS NOEL COLLISTER JACKSONlegal representative of
FARID BENNISshareholder of

BIOLIFE PRODUCTS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
BIOLIFE HOLDINGS LIMITEDshareholder of
FARID BENNISshareholder of

PPR LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
SEACAP HOLDING LIMITEDshareholder of
SEACAP (MALTA) LIMITEDshareholder of

VATAS ASSET MANAGEMENT LTD

GEORG SAPIANOdirector of
GEORG SAPIANOlegal representative of
VATAS AGshareholder of
SERDAR VATANPERVERdirector of
SERDAR VATANPERVERlegal representative of
SERDAR VATANPERVERshareholder of

SPACE RACE LIMITED

LAURO FAVAliquidator of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

MJP TECHNOLOGIES LIMITED

KRIS SCICLUNAliquidator of
THOMAS NOEL COLLISTER JACKSONdirector of
THOMAS NOEL COLLISTER JACKSONlegal representative of
MELITA COMPANY LIMITEDshareholder of
MI-C3 INTERNATIONAL LIMITEDshareholder of

LOCKSLEY HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

Euclid Limited

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

AVEREX LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

QUINTA PEQUENA LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

COMINERALS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

STAR TRADERS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

CAMOMILE LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
CAMOMILE HOLDINGS LIMITEDshareholder of

EDGE AERODYNAMIX LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
XALT AERO LIMITEDshareholder of

AERO STREAM HOLDING LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

AERO STREAM LEASING LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
AERO STREAM HOLDING LIMITEDshareholder of

ORMOS VENTURES LIMITED

KATERINA VAMIALISshareholder of
ANNA VAMIALISshareholder of
GEORGIOS VAMIALISshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of

HADES TRADING & SERVICES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

ERGO EUROPE HOLDING LIMITED

PASCHALIS PETRIDISshareholder of
CHRISTOS PAPADAKIS STAIKOSshareholder of
KONSTANTINOS GOGOSshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of

KUKUMBRAWA LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

KUKUMBRAWA INTERNATIONAL HOLDING LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
KUKUMBRAWA LIMITEDshareholder of
FORSO LIMITEDshareholder of

WIRED DUCKS LIMITED

LEE SWALEshareholder of
BARBARA ANNE SWALEshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of

VGW MALTA LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENISE FALZON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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