---
title: "SIMONE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61590a72-63ae-58ab-ac18-06cbbbf375c3
json: https://whiteintel.dev/api/public/dossier/61590a72-63ae-58ab-ac18-06cbbbf375c3
identifier: icij:icijol-56015142
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMONE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015142`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61590a72-63ae-58ab-ac18-06cbbbf375c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61590a72-63ae-58ab-ac18-06cbbbf375c3  

## Ownership & control

### Holdings / subsidiaries

- **LASA ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/3ff66914-5123-5633-86ef-55a53e15d984
- **LASA ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ff66914-5123-5633-86ef-55a53e15d984
- **LASA ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3ff66914-5123-5633-86ef-55a53e15d984

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015142

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMONE FALZON**. Human view: https://whiteintel.dev/entity/61590a72-63ae-58ab-ac18-06cbbbf375c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/61590a72-63ae-58ab-ac18-06cbbbf375c3._

_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"._