---
title: "EMMANUEL FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53b33096-dcda-5dee-8a79-4c2441e8ed93
json: https://whiteintel.dev/api/public/dossier/53b33096-dcda-5dee-8a79-4c2441e8ed93
identifier: icij:icijol-56038348
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EMMANUEL FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038348`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/53b33096-dcda-5dee-8a79-4c2441e8ed93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53b33096-dcda-5dee-8a79-4c2441e8ed93  

## Ownership & control

### Holdings / subsidiaries

- **WIND COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/d2506242-d09a-59fd-bd69-6e7a94010401

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038348

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EMMANUEL FALZON**. Human view: https://whiteintel.dev/entity/53b33096-dcda-5dee-8a79-4c2441e8ed93 · Structured JSON: https://whiteintel.dev/api/public/dossier/53b33096-dcda-5dee-8a79-4c2441e8ed93._

_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"._