The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 7
- Sources
- 2
- UBO hops
- 23
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalS. FALZON LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- S. FALZON LIMITED
- SAVIOUR FALZON· shareholder of
- DORIS FALZON· shareholder of
- ANGELE XUEREB· shareholder of
- MARY FALZON· shareholder of
- CARMEL FALZON· shareholder of
- ANTHONY FALZON· shareholder of
- SHAMROCK LIMITED· shareholder of
None in current sources.
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
104 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.
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- FUEL ENERGY LIMITEDdirector of
- FUEL ENERGY LIMITEDlegal representative of
- FALZON SERVICE STATION LIMITEDdirector of
- FALZON SERVICE STATION LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- FUEL ENERGY LIMITEDdirector of
- FUEL ENERGY LIMITEDlegal representative of
- FALZON SERVICE STATION LIMITEDdirector of
- FALZON SERVICE STATION LIMITEDlegal representative of
- CITY GATE SERVICE STATION LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- FIVE STAR DEVELOPMENTS LIMITEDdirector of
- FIVE STAR DEVELOPMENTS LIMITEDlegal representative of
- SUPER FIVE CONCRETE SUPPLY LIMITEDdirector of
- SUPER FIVE CONCRETE SUPPLY LIMITEDlegal representative of
- MENACO LIMITEDdirector of
- MENACO LIMITEDlegal representative of
- MENACO LIMITEDshareholder of
- FUEL ENERGY LIMITEDdirector of
- FUEL ENERGY LIMITEDlegal representative of
- C.G.L. IMPORTS LIMITEDdirector of
- C.G.L. IMPORTS LIMITEDlegal representative of
- SANTA NAVIGATION LIMITEDdirector of
- SANTA NAVIGATION LIMITEDlegal representative of
- VITTORIOSA OIL SERVICES LIMITEDdirector of
- VITTORIOSA OIL SERVICES LIMITEDlegal representative of
- OILS INTERNATIONAL LIMITEDdirector of
- OILS INTERNATIONAL LIMITEDlegal representative of
- S L HOLDINGS LIMITEDdirector of
- S L HOLDINGS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDdirector of
- TUDOR HOLIDAYS LIMITEDlegal representative of
- TUDOR HOLIDAYS LIMITEDshareholder of
- SL MARINE HOLDINGS LIMITEDdirector of
- SL MARINE HOLDINGS LIMITEDlegal representative of
- SL MARIA NAVIGATION LIMITEDdirector of
- SL MARIA NAVIGATION LIMITEDlegal representative of
- SL Tereza Shipping Limiteddirector of
- SL Tereza Shipping Limitedlegal representative of
- SL SPIRO SHIPPING LIMITEDdirector of
- SL SPIRO SHIPPING LIMITEDlegal representative of
- SL ELENA SHIPPING LIMITEDdirector of
- SL ELENA SHIPPING LIMITEDlegal representative of
- SL SHIP MANAGEMENT Company Limiteddirector of
- SL SHIP MANAGEMENT Company Limitedlegal representative of
- D. FORMOSA LIMITEDdirector of
- D. FORMOSA LIMITEDlegal representative of
- D. FORMOSA LIMITEDshareholder of
- FALZON SERVICE STATION LIMITEDdirector of
- FALZON SERVICE STATION LIMITEDlegal representative of
- FALZON SERVICE STATION LIMITEDshareholder of
- FALZON FUEL SERVICES LIMITEDdirector of
- FALZON FUEL SERVICES LIMITEDlegal representative of
- FG PROPERTY HOLDINGS LIMITEDdirector of
- FG PROPERTY HOLDINGS LIMITEDlegal representative of
- SAN LUCIAN OIL COMPANY LIMITEDdirector of
- SAN LUCIAN OIL COMPANY LIMITEDlegal representative of
- FG INVESTMENTS LIMITEDdirector of
- FG INVESTMENTS LIMITEDlegal representative of
- FUEL AUTOMATION SERVICES LIMITEDdirector of
- FUEL AUTOMATION SERVICES LIMITEDlegal representative of
- RICASOLI PORT FACILITY LIMITEDdirector of
- RICASOLI PORT FACILITY LIMITEDlegal representative of
- SL MARITIME LIMITEDdirector of
- SL MARITIME LIMITEDlegal representative of
- SL LUCIA SHIPPING LIMITEDdirector of
- SL LUCIA SHIPPING LIMITEDlegal representative of
- SEA SERV 201 LIMITEDdirector of
- C.G.L. OIL BLENDERS LIMITEDdirector of
- C.G.L. OIL BLENDERS LIMITEDlegal representative of
- HIRE & TRANSPORT LIMITEDdirector of
- HIRE & TRANSPORT LIMITEDlegal representative of
- GENERAL CONSULTANTS COMPANY LIMITEDdirector of
- GENERAL CONSULTANTS COMPANY LIMITEDlegal representative of
- WASTE OILS COMPANY LIMITEDdirector of
- WASTE OILS COMPANY LIMITEDlegal representative of
- FALBRI COMPANY LIMITEDdirector of
- FALBRI COMPANY LIMITEDlegal representative of
- FALBRI COMPANY LIMITEDsecretary of
- FALBRI COMPANY LIMITEDshareholder of
- FALZON GROUP HOLDINGS LIMITEDdirector of
- FALZON GROUP HOLDINGS LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- FALZON SERVICE STATION LIMITEDdirector of
- FALZON SERVICE STATION LIMITEDlegal representative of
- FUEL AUTOMATION SERVICES LIMITEDdirector of
- FUEL AUTOMATION SERVICES LIMITEDlegal representative of
- FALZON GROUP HOLDINGS LIMITEDshareholder of
- TUDOR HOLIDAYS LIMITEDshareholder of
- D. FORMOSA LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier