---
title: "LEONARD FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/501c0d47-bec6-5f0e-affc-8b0060e3daea
json: https://whiteintel.dev/api/public/dossier/501c0d47-bec6-5f0e-affc-8b0060e3daea
identifier: icij:icijol-56062517
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LEONARD FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062517`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/501c0d47-bec6-5f0e-affc-8b0060e3daea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/501c0d47-bec6-5f0e-affc-8b0060e3daea  

## Ownership & control

### Holdings / subsidiaries

- **M.B. PROMOTIONS LIMITED** (director of) — https://whiteintel.dev/entity/f15e6313-68e5-58c4-b9d8-d537600bc2be
- **M.B. PROMOTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f15e6313-68e5-58c4-b9d8-d537600bc2be

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LEONARD FALZON**. Human view: https://whiteintel.dev/entity/501c0d47-bec6-5f0e-affc-8b0060e3daea · Structured JSON: https://whiteintel.dev/api/public/dossier/501c0d47-bec6-5f0e-affc-8b0060e3daea._

_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"._