---
title: "DENISE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2378d65a-e516-5003-bec2-56460a472ab9
json: https://whiteintel.dev/api/public/dossier/2378d65a-e516-5003-bec2-56460a472ab9
identifier: icij:icijol-56057978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENISE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2378d65a-e516-5003-bec2-56460a472ab9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2378d65a-e516-5003-bec2-56460a472ab9  

## Ownership & control

### Holdings / subsidiaries

- **MILTON PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/dd0144dc-ac1c-5531-bdca-4186b2d2b2e8
- **GOODISON PARK PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/85097ee3-22b4-5dae-922f-e46a84ea0ab3
- **SEACAP HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/94db2a21-988a-5357-a473-062ed221258a
- **South Street Directors Limited** (secretary of) — https://whiteintel.dev/entity/ab700ba6-3983-5066-b759-be797a25552a
- **Worldwide Streaming Distribution Limited** (secretary of) — https://whiteintel.dev/entity/ae092aa0-c572-5206-b2a9-888c92886ae4
- **BIOLIFE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bfe34212-f4f2-5e23-b340-b8dbffff219f
- **BIOLIFE PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/75927668-e4be-5365-815d-4b80c62de15d
- **PPR LIMITED** (secretary of) — https://whiteintel.dev/entity/84d9106a-01ed-5235-974d-148b04410f1d
- **VATAS ASSET MANAGEMENT LTD** (secretary of) — https://whiteintel.dev/entity/b1c0a3cb-55e1-5f51-91b8-ecf91ba7e6a8
- **SPACE RACE LIMITED** (secretary of) — https://whiteintel.dev/entity/438c78ed-1c22-5a2f-ad66-28a4242a2d6c
- **MJP TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/611e481a-2342-5aba-90f4-a8191af82196
- **LOCKSLEY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/72496f4a-e33d-52ab-946f-08c0c3df1030
- **Euclid Limited** (secretary of) — https://whiteintel.dev/entity/3d792907-28b8-548c-8456-f3ae032a6297
- **AVEREX LIMITED** (secretary of) — https://whiteintel.dev/entity/4e0e7372-91e5-502c-b19f-3aac20fa94a8
- **QUINTA PEQUENA LIMITED** (secretary of) — https://whiteintel.dev/entity/7b563fc8-fb03-567d-b05b-9ab6a02d3799
- **COMINERALS LIMITED** (secretary of) — https://whiteintel.dev/entity/887aa566-6ad0-5cf5-81a7-a0d0087a80d7
- **STAR TRADERS LIMITED** (secretary of) — https://whiteintel.dev/entity/92acd3c8-c4d3-5a32-bdb4-39c950c292bc
- **CAMOMILE LIMITED** (secretary of) — https://whiteintel.dev/entity/150256f2-0044-5d20-a05a-7c74e08411b9
- **EDGE AERODYNAMIX LIMITED** (secretary of) — https://whiteintel.dev/entity/b9f62d5c-5dda-54a8-8f55-15e1dd3dcfd3
- **AERO STREAM HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/0cec7fba-6c0b-5356-a49e-09ce29e1868e
- **AERO STREAM LEASING LIMITED** (secretary of) — https://whiteintel.dev/entity/b3a9bbd0-00e2-5846-bc1a-85ecf184d47d
- **ORMOS VENTURES LIMITED** (secretary of) — https://whiteintel.dev/entity/fd84e7fd-4156-5143-bf70-e824e384ffcc
- **HADES TRADING & SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/bc54c9d3-f42e-58eb-b5ab-d9fd52c9b654
- **ERGO EUROPE HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/d6420334-204d-5013-a519-42f015afbdca
- **KUKUMBRAWA LIMITED** (secretary of) — https://whiteintel.dev/entity/e244355a-60f6-5092-9189-14b55dfcd29c
- **KUKUMBRAWA INTERNATIONAL HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/be7a2296-1793-5074-8da8-598c61a198a1
- **WIRED DUCKS LIMITED** (secretary of) — https://whiteintel.dev/entity/c226eda4-0fe8-50ad-88a9-cb5e46d94920
- **VGW MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/dca032ea-deb1-5275-bef9-a75524032ddc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE FALZON**. Human view: https://whiteintel.dev/entity/2378d65a-e516-5003-bec2-56460a472ab9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2378d65a-e516-5003-bec2-56460a472ab9._

_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"._