---
title: "KARL FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5710e810-8ca5-5bde-bc8e-78c18a9a4083
json: https://whiteintel.dev/api/public/dossier/5710e810-8ca5-5bde-bc8e-78c18a9a4083
identifier: icij:icijol-56037844
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5710e810-8ca5-5bde-bc8e-78c18a9a4083  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5710e810-8ca5-5bde-bc8e-78c18a9a4083  

## Ownership & control

### Holdings / subsidiaries

- **BROKER SUPPORT SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/7aeb0f7c-0f12-56dc-bc36-85a31798f794
- **CASASHARE HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/0ce3cc9a-f54f-5e93-b472-7e5fb3da5221
- **CASASHARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/14716dad-ac1a-5b10-af3d-d3f9c1914253
- **Alvogen Pharma Limited** (secretary of) — https://whiteintel.dev/entity/3d4490b5-15bc-5df0-92ab-79bd00facff6
- **ALVOGEN DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/07a0c4e6-aec2-5d20-b4df-198e81435e84
- **ALVOTECH MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/c8622ecd-f468-5a17-8527-d483ac25d57e
- **MD EDUCATIONAL HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/e201e307-db3c-5ead-96a9-4d5a9aca8783
- **MD EDUCATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/994b709e-732e-5e5e-b515-287df022c740
- **AR-MEDIA CO LIMITED** (liquidator of) — https://whiteintel.dev/entity/889f51eb-a557-5395-8724-3f072990de0a
- **AR-MEDIA CO HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/ab764613-4cec-5867-bf5d-40b1985a511c
- **ALVOGEN MALTA OPERATIONS LTD** (secretary of) — https://whiteintel.dev/entity/d24fd375-1950-5739-bd7e-b60008ae77e0
- **ALVOGEN MALTA OPERATIONS (ROW) LTD** (secretary of) — https://whiteintel.dev/entity/0ca26ade-9f57-5fe1-9c6c-f0e3f0b73af5

…and **2** 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037844

## 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 **KARL FALZON** — https://whiteintel.dev/entity/5710e810-8ca5-5bde-bc8e-78c18a9a4083 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL FALZON**. Human view: https://whiteintel.dev/entity/5710e810-8ca5-5bde-bc8e-78c18a9a4083 · Structured JSON: https://whiteintel.dev/api/public/dossier/5710e810-8ca5-5bde-bc8e-78c18a9a4083._

_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"._