LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 29
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 signalHigh
Risk
GODWIN FALZON 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
- GODWIN FALZON
- OFFSHORE NOMINEE SERVICES LTD· director of
- FALCON INVESTMENTS LTD· director of
- F & F TRUST SERVICES LTD.· director of
- TRIO INVESTMENTS LTD· director of
- SITELAND ESTATES LIMITED· director of
- HLC LTD· director of
- HPS LTD· director of
- HLB CONSULTANCY LIMITED· director of
- R. G. LIMITED· director of
- RIGO HOLDINGS LIMITED· director of
- HLB FALZON & FALZON· shareholder of
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Directorship network
69 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
- FALCON INVESTMENTS LTDshareholder of
- RIGO HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDshareholder of
FALCON INVESTMENTS LTD
- MARIE MIFSUDdirector of
- MARIE MIFSUDlegal representative of
- MARIE MIFSUDshareholder of
- ANTON FALZONdirector of
- ANTON FALZONlegal representative of
- ANTON FALZONshareholder of
- CARMEN FENECHdirector of
- CARMEN FENECHlegal representative of
- CARMEN FENECHshareholder of
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- ALFRED FALZONshareholder of
- IVAN FALZONdirector of
- IVAN FALZONlegal representative of
- IVAN FALZONshareholder of
F & F TRUST SERVICES LTD.
- ELIZABETH GATTdirector of
- ELIZABETH GATTlegal representative of
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- ALFRED FALZONshareholder of
TRIO INVESTMENTS LTD
- ANTON FALZONdirector of
- ANTON FALZONlegal representative of
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- RIGO HOLDINGS LIMITEDshareholder of
- LASA ENTERPRISES LIMITEDshareholder of
SITELAND ESTATES LIMITED
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- YVONNE SCHEMBRI BONELLOliquidator of
- SITELAND LIMITEDshareholder of
- RIGO HOLDINGS LIMITEDshareholder of
HLC LTD
- ELIZABETH GATTdirector of
- ELIZABETH GATTlegal representative of
- ELIZABETH GATTsecretary of
- ELIZABETH GATTshareholder of
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- ALFRED FALZONshareholder of
HPS LTD
- JOSEF MERCIECAdirector of
- JOSEF MERCIECAlegal representative of
- JOSEF MERCIECAsecretary of
- JOSEF MERCIECAshareholder of
- ELIZABETH GATTdirector of
- ELIZABETH GATTlegal representative of
- ALFRED FALZONdirector of
- ALFRED FALZONlegal representative of
- HLC LTDshareholder of
HLB CONSULTANCY LIMITED
- ELIZABETH GATTdirector of
- ELIZABETH GATTlegal representative of
- ELIZABETH GATTsecretary of
- ELIZABETH GATTshareholder of
R. G. LIMITED
- CHRISTOPHER FALZONdirector of
- RITA FALZONdirector of
- RITA FALZONsecretary of
RIGO HOLDINGS LIMITED
- CLAIRE FALZONshareholder of
- CHRISTOPHER FALZONsecretary of
- CHRISTOPHER FALZONshareholder of
- STEPHANIE FALZONshareholder of
- ELIZABETH GATTshareholder of
- RITA FALZONdirector of
- RITA FALZONlegal representative of
- RITA FALZONshareholder of
HLB FALZON & FALZON
- ELIZABETH GATTshareholder of