---
title: "STEPHANIE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d55f09d-e5e8-566b-a65b-03d9dccecbca
json: https://whiteintel.dev/api/public/dossier/3d55f09d-e5e8-566b-a65b-03d9dccecbca
identifier: icij:icijol-56046399
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEPHANIE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046399`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3d55f09d-e5e8-566b-a65b-03d9dccecbca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d55f09d-e5e8-566b-a65b-03d9dccecbca  

## Ownership & control

### Holdings / subsidiaries

- **RIGO HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f6fe40ac-8107-514d-b90b-c54c31f3e907

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEPHANIE FALZON**. Human view: https://whiteintel.dev/entity/3d55f09d-e5e8-566b-a65b-03d9dccecbca · Structured JSON: https://whiteintel.dev/api/public/dossier/3d55f09d-e5e8-566b-a65b-03d9dccecbca._

_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"._