---
title: "M.P. FALZON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43efff64-22d2-5ef4-bb4b-c9a7c15f50b5
json: https://whiteintel.dev/api/public/dossier/43efff64-22d2-5ef4-bb4b-c9a7c15f50b5
identifier: icij:icijol-55078607
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# M.P. FALZON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078607`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/43efff64-22d2-5ef4-bb4b-c9a7c15f50b5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43efff64-22d2-5ef4-bb4b-c9a7c15f50b5  

## Ownership & control

### Owners / controllers

- **JOSEPH GAUCI** (shareholder of) — https://whiteintel.dev/entity/75a35e41-1b66-537b-b829-5f45565a25be
- **MARIO P FALZON** (shareholder of) — https://whiteintel.dev/entity/f9762e64-7e23-500c-988f-9813d51e09b5

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55078607

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.P. FALZON LIMITED**. Human view: https://whiteintel.dev/entity/43efff64-22d2-5ef4-bb4b-c9a7c15f50b5 · Structured JSON: https://whiteintel.dev/api/public/dossier/43efff64-22d2-5ef4-bb4b-c9a7c15f50b5._

_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"._