---
title: "JOHN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/487cfbc2-b672-50b7-a23c-1b012ca0b2e3
json: https://whiteintel.dev/api/public/dossier/487cfbc2-b672-50b7-a23c-1b012ca0b2e3
identifier: icij:icijol-56037252
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037252`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/487cfbc2-b672-50b7-a23c-1b012ca0b2e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/487cfbc2-b672-50b7-a23c-1b012ca0b2e3  

## Ownership & control

### Holdings / subsidiaries

- **AMARIN LIMITED** (secretary of) — https://whiteintel.dev/entity/c6c816ca-5b57-5d5d-b234-899bdd036bab
- **AMARIN LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6c816ca-5b57-5d5d-b234-899bdd036bab
- **COMPACC LIMITED** (director of) — https://whiteintel.dev/entity/65c004cd-d2d2-52fa-91b1-f94494fd72da
- **COMPACC LIMITED** (legal representative of) — https://whiteintel.dev/entity/65c004cd-d2d2-52fa-91b1-f94494fd72da
- **COMPACC LIMITED** (secretary of) — https://whiteintel.dev/entity/65c004cd-d2d2-52fa-91b1-f94494fd72da
- **COMPACC LIMITED** (shareholder of) — https://whiteintel.dev/entity/65c004cd-d2d2-52fa-91b1-f94494fd72da

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037252

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FALZON**. Human view: https://whiteintel.dev/entity/487cfbc2-b672-50b7-a23c-1b012ca0b2e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/487cfbc2-b672-50b7-a23c-1b012ca0b2e3._

_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"._