Who owns STEPHANIE FALZON?

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

What is STEPHANIE FALZON's risk level?

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

Where does STEPHANIE FALZON appear across sources?

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

LIVE · CORPUS

Dossier

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STEPHANIE FALZON

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

STEPHANIE 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

STEPHANIE FALZON
- RIGO HOLDINGS LIMITED· shareholder of

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Directorship network

10 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.

RIGO HOLDINGS LIMITED

CLAIRE FALZONshareholder of
CHRISTOPHER FALZONsecretary of
CHRISTOPHER FALZONshareholder of
ELIZABETH GATTshareholder of
GODWIN FALZONdirector of
GODWIN FALZONlegal representative of
GODWIN FALZONshareholder of
RITA FALZONdirector of
RITA FALZONlegal representative of
RITA FALZONshareholder of

Community intel

Crowd leads · unverified

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

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