LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 2
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Key facts
Risk signalMedium
Risk
F.A.L.C. HOLDINGS LIMITED is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- F.A.L.C. HOLDINGS LIMITED
- FALCON ASSOCIATES (MALTA) LIMITED· shareholder of
- POL INVEST LIMITED· shareholder of
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Directorship network
9 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
FALCON ASSOCIATES (MALTA) LIMITED
- MARTIN WARNERdirector of
- MARTIN WARNERlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- CHRISTIAN FARRUGIAshareholder of
POL INVEST LIMITED
- GEORGE BARBARO SANTdirector of
- GEORGE BARBARO SANTlegal representative of
- ELIZABETH BARBARO SANTsecretary of
- CHRISTIAN FARRUGIAshareholder of
- ALEXANDER AGIUSliquidator of