- Sources fused
- 1
- Ownership hops held
- 41
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
FALZON GROUP HOLDINGS LIMITED
FALZON GROUP HOLDINGS LIMITED — Maltese company (icij:icijol-56078897). Offshore exposure upstream, UBO chain traced 41 hops, 17 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- FALZON GROUP HOLDINGS LIMITED
- HIRE & TRANSPORT LIMITED· shareholder of
- GENERAL CONSULTANTS COMPANY LIMITED· shareholder of
- WASTE OILS COMPANY LIMITED· shareholder of
- FIVE STAR DEVELOPMENTS LIMITED· shareholder of
- FUEL ENERGY LIMITED· shareholder of
- SPIRO MARITIME LIMITED· shareholder of
- PETROLEUM SERVICES PLC· shareholder of
- SANTA NAVIGATION LIMITED· shareholder of
- VITTORIOSA OIL SERVICES LIMITED· shareholder of
- OILS INTERNATIONAL LIMITED· shareholder of
- FALZON SERVICE STATION LIMITED· shareholder of
- FALZON FUEL SERVICES LIMITED· shareholder of
- MSF HOLDINGS LIMITED· shareholder of
- FG PROPERTY HOLDINGS LIMITED· shareholder of
- FG INVESTMENTS LIMITED· shareholder of
- RICASOLI PORT FACILITY LIMITED· shareholder of
- C.G.L. OIL BLENDERS LIMITED· shareholder of
41-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on FALZON GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain15 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
17 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- C.G.L. OIL BLENDERS LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FALZON FUEL SERVICES LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- FALZON SERVICE STATION LIMITEDAlso holds roles at 12 other companies
- YVANKA VELLAsecretary of
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
- FG INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- FG PROPERTY HOLDINGS LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- FIVE STAR DEVELOPMENTS LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- PATRICK J. GALEAshareholder of
- JOSEPH FALZONdirector of
- FUEL ENERGY LIMITEDAlso holds roles at 10 other companies
- YVANKA VELLAsecretary of
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDAlso holds roles at 7 other companies
- CORNELIA ZAMMIT GERMANdirector of
- CORNELIA ZAMMIT GERMANlegal representative of
- CORNELIA ZAMMIT GERMANsecretary of
- HIRE & TRANSPORT LIMITEDAlso holds roles at 7 other companies
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
- CORNELIA ZAMMIT GERMANsecretary of
- MSF HOLDINGS LIMITEDAlso holds roles at 9 other companies
- MARK DARMANIN KISSAUNdirector of
- MARK DARMANIN KISSAUNlegal representative of
- CORNELIA ZAMMIT GERMANsecretary of
- OILS INTERNATIONAL LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- PETROLEUM SERVICES PLCAlso holds roles at 72 other companies
- FRANCIS AND MARIA GALEAshareholder of
- WILLIAM RIZZOshareholder of
- BENNY FARRUGIAshareholder of
- RICASOLI PORT FACILITY LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- SANTA NAVIGATION LIMITEDAlso holds roles at 6 other companies
- YVANKA MIFSUDliquidator of
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- SPIRO MARITIME LIMITEDAlso holds roles at 4 other companies
- YVANKA MIFSUDliquidator of
- ADRIAN BORG CARDONAshareholder of
- JOSEPH FALZONdirector of
- VITTORIOSA OIL SERVICES LIMITEDAlso holds roles at 6 other companies
- YVANKA VELLAsecretary of
- CORNELIA ZAMMIT GERMANshareholder of
- JOSEPH FALZONdirector of
- WASTE OILS COMPANY LIMITEDAlso holds roles at 10 other companies
- YVANKA VELLAsecretary of
- ANGELE XUEREBdirector of
- ANGELE XUEREBlegal representative of
17 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns FALZON GROUP HOLDINGS LIMITED?
- What is FALZON GROUP HOLDINGS LIMITED's risk level?
- Where does FALZON GROUP HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for FALZON GROUP HOLDINGS LIMITED — nothing is disclosed before that.