---
title: "MARIELLA FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f796c70-9508-56d6-a5cd-5ca4f0fb84e3
json: https://whiteintel.dev/api/public/dossier/4f796c70-9508-56d6-a5cd-5ca4f0fb84e3
identifier: icij:icijol-56066342
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIELLA FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56066342`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4f796c70-9508-56d6-a5cd-5ca4f0fb84e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f796c70-9508-56d6-a5cd-5ca4f0fb84e3  

## Ownership & control

### Holdings / subsidiaries

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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066342

## 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 **MARIELLA FALZON** — https://whiteintel.dev/entity/4f796c70-9508-56d6-a5cd-5ca4f0fb84e3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIELLA FALZON**. Human view: https://whiteintel.dev/entity/4f796c70-9508-56d6-a5cd-5ca4f0fb84e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f796c70-9508-56d6-a5cd-5ca4f0fb84e3._

_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"._