Who owns DENISE MARIE FALZON?

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

What is DENISE MARIE FALZON's risk level?

WhiteIntel flags DENISE MARIE FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DENISE MARIE FALZON appear across sources?

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

LIVE · CORPUS

Dossier

■

DENISE MARIE FALZON

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

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 52

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 signal

High

Risk

DENISE MARIE FALZON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

DENISE MARIE FALZON
- AEQUITAS MANAGEMENT LIMITED· director of
- HARLAN ENTERPRISES LIMITED· secretary of
- BASEL INVESTMENTS LIMITED· secretary of
- ROLESTER INVESTMENTS LIMITED· secretary of
- HOSPITALITY INTERNATIONAL LIMITED· secretary of
- SEACAP (MALTA) LIMITED· secretary of
- e-Volve Consultancy Limited· secretary of
- JETSAM LIMITED· secretary of
- ANANN MALTA LIMITED· secretary of
- CC247 MALTA LIMITED· secretary of
- BETA INVESTMENTS HOLDING LIMITED· secretary of
- LALMIRA LIMITED· secretary of
- ANANN SERVICES LIMITED· secretary of
- Wisdun Holding Limited· secretary of
- PAYZE HOLDING COMPANY LIMITED· secretary of
- PAYZE LIMITED· secretary of
- LATTICE LIMITED· secretary of
- DELLA HOLDING COMPANY LIMITED· secretary of
- Myholco United Holding Limited· secretary of
- FUTURE CAPITAL GROWTH HOLDINGS LIMITED· secretary of
- ROBSON PROPERTY COMPANY LIMITED· secretary of
- CAMOMILE HOLDINGS LIMITED· secretary of
- XALT AERO LIMITED· secretary of
- GIVE ME SPORTS & EVENTS LIMITED· director of
- 27 Investments Limited· secretary of
- SOUTH COVE HOLDINGS LIMITED· secretary of
- SNOWFLAKE PROPERTIES LIMITED· secretary of
- CLEAVER LIMITED· secretary of
- SEO HOLDINGS LIMITED· secretary of
- ANIKSI LIMITED· secretary of
- BALTAS CONSULTANCY LIMITED· secretary of
- ADRANIS HOLDING LIMITED· secretary of
- FARIN CONSULTANCY LIMITED· secretary of
- MONTSERRAT PROPERTIES LIMITED· secretary of
- BARROSSA HOLDINGS LIMITED· secretary of
- ZUIDAM HOLDINGS LIMITED· secretary of
- GREENALLS LIMITED· secretary of
- ERGO EUROPE LIMITED· secretary of
- ZULKO HOLDINGS LIMITED· secretary of
- ZULKO GAMING LIMITED· secretary of
- AEORA LIMITED· secretary of
- FORSO LIMITED· secretary of
- MANOR COURT VIEWS LIMITED· secretary of
- FIRST CAPE PROPERTIES LIMITED· secretary of
- ESG INVESTMENTS LIMITED· secretary of
- LLOYCA GROUP LIMITED· secretary of
- VGW SPORTS LIMITED· secretary of
- VGW ADMINISTRATION MALTA LIMITED· secretary of
- VGW GP LIMITED· secretary of

/04

Directorship network

187 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.

AEQUITAS MANAGEMENT LIMITED

ADRIAN DELIAdirector of
ADRIAN DELIAlegal representative of
ADRIAN DELIAsecretary of
ADRIAN DELIAshareholder of
GEORG SAPIANOdirector of
GEORG SAPIANOlegal representative of
GEORG SAPIANOshareholder of

HARLAN ENTERPRISES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

BASEL INVESTMENTS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

ROLESTER INVESTMENTS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

HOSPITALITY INTERNATIONAL LIMITED

GEORG and AUDREY SAPIANOshareholder of
MERIDIAN INVESTMENTS LIMITEDshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
MELITA COMPANY LIMITEDshareholder of

SEACAP (MALTA) LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
SEACAP HOLDING LIMITEDshareholder of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

e-Volve Consultancy Limited

ADRIAN DELIAdirector of
ADRIAN DELIAlegal representative of
ADRIAN DELIAshareholder of
NICOLLETTE SPITERI BAILEYshareholder of
NICOLETTE SPITERI BAILEYdirector of
NICOLETTE SPITERI BAILEYlegal representative of
GEORG SAPIANOshareholder of

JETSAM LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

ANANN MALTA LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
ANANN CONSULTANTS LIMITEDshareholder of

CC247 MALTA LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
SEACAP HOLDING LIMITEDshareholder of
SEACAP (MALTA) LIMITEDshareholder of

BETA INVESTMENTS HOLDING LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

LALMIRA LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
NECDET MERT GOKNARshareholder of
SEMIME MARVE GOKNAR INALshareholder of
ISMAIL KAMIL GOKNARshareholder of

ANANN SERVICES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
ANANN MALTA LIMITEDshareholder of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

Wisdun Holding Limited

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

PAYZE HOLDING COMPANY LIMITED

MARK JOSEPH SCAGLIUSOshareholder of
JOEL STEVEN PAULINshareholder of
HENRY JAMES FREEMAN IIIshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of

PAYZE LIMITED

JOEL STEVEN PAULINshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
PAYZE HOLDING COMPANY LIMITEDshareholder of

LATTICE LIMITED

KRIS SCICLUNAliquidator of
GEORG SAPIANOdirector of
GEORG SAPIANOlegal representative of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

DELLA HOLDING COMPANY LIMITED

ISATIS HOLDINGS LIMITEDshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

Myholco United Holding Limited

CAPUNITED HOLDINGS S.A.R.L.shareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

FUTURE CAPITAL GROWTH HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
Myholco United Holding Limitedshareholder of

ROBSON PROPERTY COMPANY LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

CAMOMILE HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

XALT AERO LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

GIVE ME SPORTS & EVENTS LIMITED

EPSYLON XXI B.V.shareholder of
THOMAS DAVID WOOTTONdirector of
THOMAS DAVID WOOTTONlegal representative of

27 Investments Limited

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

SOUTH COVE HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

SNOWFLAKE PROPERTIES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

CLEAVER LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

SEO HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

ANIKSI LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
KUKUMBRAWA LIMITEDshareholder of

BALTAS CONSULTANCY LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
CLEAVER LIMITEDshareholder of

ADRANIS HOLDING LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

FARIN CONSULTANCY LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

MONTSERRAT PROPERTIES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

BARROSSA HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

ZUIDAM HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

GREENALLS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
BARROSSA HOLDINGS LIMITEDshareholder of
ZUIDAM HOLDINGS LIMITEDshareholder of

ERGO EUROPE LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
ERGO EUROPE HOLDING LIMITEDshareholder of

ZULKO HOLDINGS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

ZULKO GAMING LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
ZULKO HOLDINGS LIMITEDshareholder of

AEORA LIMITED

KATERINA VAMIALISshareholder of
ALEXANDROS PSARROPOULOSshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of

FORSO LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

MANOR COURT VIEWS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

FIRST CAPE PROPERTIES LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of

ESG INVESTMENTS LIMITED

JULIEN PIERRE GERARD NAQUETdirector of
JULIEN PIERRE GERARD NAQUETlegal representative of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
ROYAL TEES INVEST LIMITEDshareholder of

LLOYCA GROUP LIMITED

XUKUAN ZHANGshareholder of
AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
HE DEHONGshareholder of
XIAOYAN MAOshareholder of

VGW SPORTS LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
VGW MALTA HOLDING LIMITEDshareholder of

VGW ADMINISTRATION MALTA LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
VGW MALTA HOLDING LIMITEDshareholder of

VGW GP LIMITED

AEQUITAS MANAGEMENT LIMITEDdirector of
AEQUITAS MANAGEMENT LIMITEDlegal representative of
AEQUITAS TRUST & FIDUCIARY LIMITEDshareholder of
VGW MALTA HOLDING LIMITEDshareholder of

Community intel

Crowd leads · unverified

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

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