---
title: "CHARLES FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49ef5f88-c7d5-576d-93e2-566276368233
json: https://whiteintel.dev/api/public/dossier/49ef5f88-c7d5-576d-93e2-566276368233
identifier: icij:icijol-56038874
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038874`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/49ef5f88-c7d5-576d-93e2-566276368233  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49ef5f88-c7d5-576d-93e2-566276368233  

## Ownership & control

### Holdings / subsidiaries

- **MARKETING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/ab242262-a10f-5886-b57a-0348593f2aed
- **MARKETING INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/19f5a747-33d6-56c6-b709-1d2e024af7c4
- **MARKETING INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/19f5a747-33d6-56c6-b709-1d2e024af7c4
- **MARKETING INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/19f5a747-33d6-56c6-b709-1d2e024af7c4
- **CRAFTS CREATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bbc5e01e-1068-5275-b82b-a469bd8284dc
- **SHAKER LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ffac7d7-8923-5670-8ff6-fa8f89551072

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038874

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHARLES FALZON** — https://whiteintel.dev/entity/49ef5f88-c7d5-576d-93e2-566276368233 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES FALZON**. Human view: https://whiteintel.dev/entity/49ef5f88-c7d5-576d-93e2-566276368233 · Structured JSON: https://whiteintel.dev/api/public/dossier/49ef5f88-c7d5-576d-93e2-566276368233._

_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"._