LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 10
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
ANTHONY FALZON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- ANTHONY FALZON
- M & T CATERERS LIMITED· director of
- G & S FALZON LTD.· director of
- A & J PROJECTS LIMITED· director of
- A & J PROJECTS (CONVERTED TO C 28054)· shareholder of
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Directorship network
14 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
M & T CATERERS LIMITED
- MATTHEW AVELLINOdirector of
- MATTHEW AVELLINOshareholder of
G & S FALZON LTD.
- PAUL FALZONdirector of
- PAUL FALZONlegal representative of
- PAUL FALZONshareholder of
- JOSEPH FALZONlegal representative of
- JOSEPH FALZONsecretary of
- JOSEPH FALZONshareholder of
- PIERRE MUSUliquidator of
A & J PROJECTS LIMITED
- JOSEPH FALZONdirector of
- JOSEPH FALZONlegal representative of
- JOSEPH FALZONshareholder of
- PIERRE MUSUliquidator of
A & J PROJECTS (CONVERTED TO C 28054)
- JOSEPH FALZONshareholder of