- Sources fused
- 1
An absent edge means not yet observed — never does not exist.
SIMONE FALZON
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.
None in current sources.
- SIMONE FALZON
- LASA ENTERPRISES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SIMONE FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of SIMONE FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on SIMONE FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- LASA ENTERPRISES LIMITEDAlso holds roles at 9 other companies
- LARA FALZONshareholder of
- SHARON FALZONshareholder of
- MICHELLE FALZONshareholder of
1 party · 0 current. Ceased and resigned records are retained as history.