---
title: "DENISE MARIE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3
json: https://whiteintel.dev/api/public/dossier/40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3
identifier: icij:icijol-56057977
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENISE MARIE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057977`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3  

## Ownership & control

### Holdings / subsidiaries

- **AEQUITAS MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/c3ff5030-06c5-54d9-a81a-8124ac258b78
- **AEQUITAS MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/c3ff5030-06c5-54d9-a81a-8124ac258b78
- **HARLAN ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/12a75740-f343-5966-9d21-65d5b4f9f344
- **BASEL INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/fdfda8ff-fe8c-5071-adcf-223e6b4271cb
- **ROLESTER INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/cc8dacd6-4527-5441-a9d2-065adff7f62c
- **HOSPITALITY INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/ee4ee254-7e6c-58cc-b7d2-c581e27b5a3f
- **SEACAP (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/6f31b7f1-3cff-567d-abba-5b539d5f026b
- **e-Volve Consultancy Limited** (secretary of) — https://whiteintel.dev/entity/580be3e0-f005-5170-8ff4-31b73994f9f8
- **JETSAM LIMITED** (secretary of) — https://whiteintel.dev/entity/ae6dd75e-12ea-586d-b6f2-cdd1df9a55ec
- **ANANN MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/fac92497-d4ae-5aa0-94da-c0f81119a5b8
- **CC247 MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/dc344945-3236-5893-ae6d-84270e255c54
- **BETA INVESTMENTS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/fd7df237-4e9e-55f8-988e-a88cb7db30d4
- **LALMIRA LIMITED** (secretary of) — https://whiteintel.dev/entity/5c4aa46f-e0c3-5cea-bd16-10affee6f5d4
- **ANANN SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/56d847fd-69d2-50cb-b7ad-89499b751e89
- **Wisdun Holding Limited** (secretary of) — https://whiteintel.dev/entity/afbfac93-2088-5c54-b91d-c4d2de858674
- **PAYZE HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a50390a2-640b-59e7-a1b4-f1e4c2f810ce
- **PAYZE LIMITED** (secretary of) — https://whiteintel.dev/entity/bcb0ba07-4206-5133-a7ea-bbfe79782ada
- **LATTICE LIMITED** (secretary of) — https://whiteintel.dev/entity/32348f97-6826-54d7-94b1-4713f1e2a8b8
- **DELLA HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e2e39c50-9e58-5b1c-8773-567307d7f6f3
- **Myholco United Holding Limited** (secretary of) — https://whiteintel.dev/entity/39802e8d-a116-594a-a590-301ed2f533b2
- **FUTURE CAPITAL GROWTH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4806b871-8a79-5109-b3e4-3bd808340bdf
- **ROBSON PROPERTY COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2142de67-7578-5f17-ab9a-4d02a99d6d82
- **CAMOMILE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a899749f-3ae4-5f78-af3c-6276c1e38c4f
- **XALT AERO LIMITED** (secretary of) — https://whiteintel.dev/entity/38a07449-1008-5435-b99b-9361fef2b887
- **GIVE ME SPORTS & EVENTS LIMITED** (director of) — https://whiteintel.dev/entity/3d251824-2be9-5ff6-8e65-bab439adbdca
- **GIVE ME SPORTS & EVENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3d251824-2be9-5ff6-8e65-bab439adbdca
- **GIVE ME SPORTS & EVENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/3d251824-2be9-5ff6-8e65-bab439adbdca
- **27 Investments Limited** (secretary of) — https://whiteintel.dev/entity/e2fadea9-fcbd-5826-8636-2b13165a549d
- **SOUTH COVE HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/ceb3ea83-591b-5f23-a153-bd25548ccdf8
- **SNOWFLAKE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/caff18fe-6a5f-5713-91c0-983958544ca0
- **CLEAVER LIMITED** (secretary of) — https://whiteintel.dev/entity/7f5daa2f-c66e-5655-ba37-eec17a37b060
- **SEO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b0e4062f-144f-5f32-ae18-d5215b643b5d
- **ANIKSI LIMITED** (secretary of) — https://whiteintel.dev/entity/b7c74224-af6d-596c-8578-a4672411f885
- **BALTAS CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/45e8d1c6-d8c1-56d3-aeca-9e6b3212999e
- **ADRANIS HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/eec1ed0b-b094-53f8-8982-033eea2667da
- **FARIN CONSULTANCY LIMITED** (secretary of) — https://whiteintel.dev/entity/cfaa467f-49b7-5087-b879-fb7e0e4fc17e
- **MONTSERRAT PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3a4216c7-06e7-5d58-ad7f-e84dce28da1c
- **BARROSSA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a0e0c76a-d76d-5ea2-a986-c0bff7b9a8df
- **ZUIDAM HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1bf752e7-330a-5807-838e-f0bee1e8093e
- **GREENALLS LIMITED** (secretary of) — https://whiteintel.dev/entity/23517dff-898a-5798-a890-861ea687a204
- **ERGO EUROPE LIMITED** (secretary of) — https://whiteintel.dev/entity/826a4164-0d1a-5fe2-861d-6090f2ccd88f
- **ZULKO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f7c36739-76fc-5789-817c-a9763beed028
- **ZULKO GAMING LIMITED** (secretary of) — https://whiteintel.dev/entity/0186d193-80d7-5a06-81ac-6ac6131615cd
- **AEORA LIMITED** (secretary of) — https://whiteintel.dev/entity/38289a3f-0d49-5b2e-980a-d681e89e7c89
- **FORSO LIMITED** (secretary of) — https://whiteintel.dev/entity/c3a1e259-c28b-5e59-b391-77ca84d421f4
- **MANOR COURT VIEWS LIMITED** (secretary of) — https://whiteintel.dev/entity/d8b374ea-56d7-562e-8964-fad79b4482e2
- **FIRST CAPE PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/8a210a0b-80ae-55a3-9d50-1888fb784529
- **ESG INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7a9d13ea-7992-5291-8ea1-70dd5ec234f1
- **LLOYCA GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/4a9b0abe-aada-55e5-9e91-fef2ebdebcb8
- **VGW SPORTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5ad38b88-bbf7-5e08-b631-c1d4bfad03b9
- **VGW ADMINISTRATION MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/4f90eff6-030d-5614-b647-2a350060acdc
- **VGW GP LIMITED** (secretary of) — https://whiteintel.dev/entity/bdcd15a8-b3ff-5009-996a-d28fa7c00499

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE MARIE FALZON**. Human view: https://whiteintel.dev/entity/40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/40e2ccea-c0ed-558b-9a74-5e9d78ff2cb3._

_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"._