---
title: "GEORGE FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65937c0f-9764-5ebd-ac72-05c7dfd204ae
json: https://whiteintel.dev/api/public/dossier/65937c0f-9764-5ebd-ac72-05c7dfd204ae
identifier: icij:icijol-56055049
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055049`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65937c0f-9764-5ebd-ac72-05c7dfd204ae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65937c0f-9764-5ebd-ac72-05c7dfd204ae  

## Ownership & control

### Holdings / subsidiaries

- **LI. MA. CO. LTD** (shareholder of) — https://whiteintel.dev/entity/70af7a9b-156f-5210-a2df-d91a760264a5
- **SELINA TRADING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cc401ec0-9ba0-5b89-bb1e-4da738b60200
- **SELINA TRADING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc401ec0-9ba0-5b89-bb1e-4da738b60200
- **SELINA TRADING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cc401ec0-9ba0-5b89-bb1e-4da738b60200
- **SELINA TRADING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc401ec0-9ba0-5b89-bb1e-4da738b60200
- **R & F INTERNATIONAL TRADING LIMITED** (director of) — https://whiteintel.dev/entity/fa54145b-e6bc-556b-aa85-d47ef6cb053a
- **R & F INTERNATIONAL TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/fa54145b-e6bc-556b-aa85-d47ef6cb053a
- **R & F INTERNATIONAL TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/fa54145b-e6bc-556b-aa85-d47ef6cb053a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055049

## 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 **GEORGE FALZON** — https://whiteintel.dev/entity/65937c0f-9764-5ebd-ac72-05c7dfd204ae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE FALZON**. Human view: https://whiteintel.dev/entity/65937c0f-9764-5ebd-ac72-05c7dfd204ae · Structured JSON: https://whiteintel.dev/api/public/dossier/65937c0f-9764-5ebd-ac72-05c7dfd204ae._

_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"._