---
title: "RAYMOND FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3c3ba804-a91b-563b-993f-484a4a3e79d7
json: https://whiteintel.dev/api/public/dossier/3c3ba804-a91b-563b-993f-484a4a3e79d7
identifier: icij:icijol-56053924
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053924`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3c3ba804-a91b-563b-993f-484a4a3e79d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3c3ba804-a91b-563b-993f-484a4a3e79d7  

## Ownership & control

### Holdings / subsidiaries

- **SUPERSTAR MEAT PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/a1cfddd4-0e24-513f-99e2-49dc3848a01d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053924

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND FALZON**. Human view: https://whiteintel.dev/entity/3c3ba804-a91b-563b-993f-484a4a3e79d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/3c3ba804-a91b-563b-993f-484a4a3e79d7._

_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"._