---
title: "GODWIN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3
json: https://whiteintel.dev/api/public/dossier/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3
identifier: icij:icijol-56060423
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GODWIN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060423`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE NOMINEE SERVICES LTD** (director of) — https://whiteintel.dev/entity/33522b43-a211-5c3b-a63c-b8a05be11887
- **OFFSHORE NOMINEE SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/33522b43-a211-5c3b-a63c-b8a05be11887
- **FALCON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **F & F TRUST SERVICES LTD.** (director of) — https://whiteintel.dev/entity/c4933736-5897-5f40-ba6a-f13cc71d1642
- **F & F TRUST SERVICES LTD.** (legal representative of) — https://whiteintel.dev/entity/c4933736-5897-5f40-ba6a-f13cc71d1642
- **F & F TRUST SERVICES LTD.** (secretary of) — https://whiteintel.dev/entity/c4933736-5897-5f40-ba6a-f13cc71d1642
- **F & F TRUST SERVICES LTD.** (shareholder of) — https://whiteintel.dev/entity/c4933736-5897-5f40-ba6a-f13cc71d1642
- **TRIO INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/123232ef-f15e-5400-839f-31b8632ea82d
- **TRIO INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/123232ef-f15e-5400-839f-31b8632ea82d
- **TRIO INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/123232ef-f15e-5400-839f-31b8632ea82d
- **SITELAND ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/5eca6162-447e-5bdb-a0e1-8873e225eb29
- **SITELAND ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/5eca6162-447e-5bdb-a0e1-8873e225eb29
- **SITELAND ESTATES LIMITED** (secretary of) — https://whiteintel.dev/entity/5eca6162-447e-5bdb-a0e1-8873e225eb29
- **HLC LTD** (director of) — https://whiteintel.dev/entity/b32728b0-007b-554d-adf3-472e5e9f10d7
- **HLC LTD** (legal representative of) — https://whiteintel.dev/entity/b32728b0-007b-554d-adf3-472e5e9f10d7
- **HLC LTD** (shareholder of) — https://whiteintel.dev/entity/b32728b0-007b-554d-adf3-472e5e9f10d7
- **HPS LTD** (director of) — https://whiteintel.dev/entity/efa4106b-20fe-55dc-80f4-c5d42db14930
- **HPS LTD** (legal representative of) — https://whiteintel.dev/entity/efa4106b-20fe-55dc-80f4-c5d42db14930
- **HLB CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/5f564165-196f-5ad9-a424-79b640911e07
- **HLB CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f564165-196f-5ad9-a424-79b640911e07
- **HLB CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5f564165-196f-5ad9-a424-79b640911e07
- **R. G. LIMITED** (director of) — https://whiteintel.dev/entity/4a5c9022-bff0-55de-b4cc-110fdeda3b07
- **RIGO HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f6fe40ac-8107-514d-b90b-c54c31f3e907
- **RIGO HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f6fe40ac-8107-514d-b90b-c54c31f3e907
- **RIGO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6fe40ac-8107-514d-b90b-c54c31f3e907
- **HLB FALZON & FALZON** (shareholder of) — https://whiteintel.dev/entity/fa7ec6c3-6e16-55e7-a058-72ab3116da41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060423

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GODWIN FALZON**. Human view: https://whiteintel.dev/entity/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3._

_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"._