---
title: "FALCON INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
json: https://whiteintel.dev/api/public/dossier/5963fa77-2ca5-5891-947a-7d28acf0181c
identifier: icij:icijol-55008624
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALCON INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008624`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5963fa77-2ca5-5891-947a-7d28acf0181c  

## Ownership & control

### Owners / controllers

- **MARIE MIFSUD** (shareholder of) — https://whiteintel.dev/entity/26a2de9e-9565-5333-b7a6-d6b3897a1661
- **ANTON FALZON** (shareholder of) — https://whiteintel.dev/entity/aa86ca00-1fbf-5ed7-aaa0-e167ddcca3f5
- **CARMEN FENECH** (shareholder of) — https://whiteintel.dev/entity/5e15c359-a00c-5118-8bb5-5b3058375f72
- **ALFRED FALZON** (shareholder of) — https://whiteintel.dev/entity/05c95dc4-5ca2-5439-9ad7-43469047ddd7
- **GODWIN FALZON** (shareholder of) — https://whiteintel.dev/entity/305ae2e6-ea7a-540a-a27e-afcaf33f9cd3
- **IVAN FALZON** (shareholder of) — https://whiteintel.dev/entity/9ab2d406-c375-5c83-aaae-2ba4e475bd61

### UBO chain (walk to the ultimate owner)

A **19-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008624

## 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 **FALCON INVESTMENTS LTD** — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALCON INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c · Structured JSON: https://whiteintel.dev/api/public/dossier/5963fa77-2ca5-5891-947a-7d28acf0181c._

_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"._