---
title: "LORRAINE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5c396d56-c21d-55c8-b24c-e0f1dbc60832
json: https://whiteintel.dev/api/public/dossier/5c396d56-c21d-55c8-b24c-e0f1dbc60832
identifier: icij:icijol-56051650
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LORRAINE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051650`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5c396d56-c21d-55c8-b24c-e0f1dbc60832  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5c396d56-c21d-55c8-b24c-e0f1dbc60832  

## Ownership & control

### Holdings / subsidiaries

- **MFSP FINANCIAL MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5
- **MFSP FINANCIAL MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5
- **MFSP FINANCIAL MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9ec59c96-e95b-5a09-a996-2155e1f36fb5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051650

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORRAINE FALZON**. Human view: https://whiteintel.dev/entity/5c396d56-c21d-55c8-b24c-e0f1dbc60832 · Structured JSON: https://whiteintel.dev/api/public/dossier/5c396d56-c21d-55c8-b24c-e0f1dbc60832._

_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"._