---
title: "FALZON GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682
json: https://whiteintel.dev/api/public/dossier/4eda53c9-4395-5cdc-ba84-03cebf395682
identifier: icij:icijol-56078897
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALZON GROUP HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078897`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4eda53c9-4395-5cdc-ba84-03cebf395682  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALZON GROUP HOLDINGS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55008125` — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **FALZON GROUP HOLDINGS LIMITED** — GLEIF · `lei:549300HOZ25YXBGY1I35` — https://whiteintel.dev/entity/605a82b1-834a-5f41-96a9-ca1a177642eb

## Ownership & control

### Holdings / subsidiaries

- **HIRE & TRANSPORT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e626403d-99b9-5eae-872f-86bfc6d0a33c
- **GENERAL CONSULTANTS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/af0f1b53-b049-5856-b7db-7827cf6b5235
- **WASTE OILS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/29cc1d66-8b57-5348-86d5-53dc14fa29b2
- **FIVE STAR DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9b776b76-a857-5d2a-9042-6f80193c4042
- **FUEL ENERGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/79fcd31b-3550-579c-9076-cfe1ef407fbe
- **SPIRO MARITIME LIMITED** (shareholder of) — https://whiteintel.dev/entity/6b25ec7b-8eb8-5549-af48-a891114d5df4
- **PETROLEUM SERVICES PLC** (shareholder of) — https://whiteintel.dev/entity/3aad5ba3-4617-5996-9ace-c8c5ed3decaa
- **SANTA NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/5fd94bbb-f68d-5f3c-8710-4bb66973e236
- **VITTORIOSA OIL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c8f1e55-b1d6-55e1-a398-9deec2cba8d6
- **OILS INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a662872-44f2-5a69-8aae-a8e5ffa41054
- **FALZON SERVICE STATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/b2e5726d-20b3-5f25-82d5-5da6486c41dd
- **FALZON FUEL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **41-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)

**15** 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/56078897

## 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 **FALZON GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALZON GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682 · Structured JSON: https://whiteintel.dev/api/public/dossier/4eda53c9-4395-5cdc-ba84-03cebf395682._

_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"._