---
title: "ANTHONY FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a07ef6f-ef40-540d-94e1-92eca2b04f3d
json: https://whiteintel.dev/api/public/dossier/6a07ef6f-ef40-540d-94e1-92eca2b04f3d
identifier: icij:icijol-56034446
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034446`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6a07ef6f-ef40-540d-94e1-92eca2b04f3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a07ef6f-ef40-540d-94e1-92eca2b04f3d  

## Ownership & control

### Holdings / subsidiaries

- **M & T CATERERS LIMITED** (director of) — https://whiteintel.dev/entity/e3066f00-6b0e-55bb-8271-9ad09b260950
- **M & T CATERERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3066f00-6b0e-55bb-8271-9ad09b260950
- **G & S FALZON LTD.** (director of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **G & S FALZON LTD.** (legal representative of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **G & S FALZON LTD.** (shareholder of) — https://whiteintel.dev/entity/92942b57-acb0-529c-af9c-5993ec46bd0e
- **A & J PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/14b5d033-7a3c-56c3-834c-c9bc02bb211c
- **A & J PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/14b5d033-7a3c-56c3-834c-c9bc02bb211c
- **A & J PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/14b5d033-7a3c-56c3-834c-c9bc02bb211c
- **A & J PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/14b5d033-7a3c-56c3-834c-c9bc02bb211c
- **A & J PROJECTS (CONVERTED TO C 28054)** (shareholder of) — https://whiteintel.dev/entity/4bb31aa7-da7b-5728-8e31-26259e41c372

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034446

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY FALZON**. Human view: https://whiteintel.dev/entity/6a07ef6f-ef40-540d-94e1-92eca2b04f3d · Structured JSON: https://whiteintel.dev/api/public/dossier/6a07ef6f-ef40-540d-94e1-92eca2b04f3d._

_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"._