---
title: "S. FALZON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/711a9ffe-1dfc-542a-842e-ee463a2a8220
json: https://whiteintel.dev/api/public/dossier/711a9ffe-1dfc-542a-842e-ee463a2a8220
identifier: icij:icijol-55051713
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S. FALZON LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051713`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/711a9ffe-1dfc-542a-842e-ee463a2a8220  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/711a9ffe-1dfc-542a-842e-ee463a2a8220  

## Cross-source identity

The same real-world entity, resolved across sources:

- **S. Falzon Limited** — GLEIF · `lei:485100GYLWPM02937M42` — https://whiteintel.dev/entity/9a31809b-f01e-5fe2-b073-a0daec97fcfe
- **S. FALZON LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56084822` — https://whiteintel.dev/entity/2a48cd53-b178-5afe-9066-21ea5b3e3f9a

## Ownership & control

### Owners / controllers

- **SAVIOUR FALZON** (shareholder of) — https://whiteintel.dev/entity/237d9750-07c1-5485-9257-5dbf515005e1
- **DORIS FALZON** (shareholder of) — https://whiteintel.dev/entity/bd620a1e-2057-56f3-9ae1-5f42389abea0
- **ANGELE XUEREB** (shareholder of) — https://whiteintel.dev/entity/234e1d46-777f-5b00-835b-e38b3d21c0d3
- **MARY FALZON** (shareholder of) — https://whiteintel.dev/entity/2402f2ab-75d1-56cd-b432-4ef2248111e9
- **CARMEL FALZON** (shareholder of) — https://whiteintel.dev/entity/86a51341-6525-58bc-b43f-eecb1762418c
- **ANTHONY FALZON** (shareholder of) — https://whiteintel.dev/entity/5f42c0c7-b079-5399-abce-989e414b3511
- **SHAMROCK LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcab6d49-110f-5301-b56f-05e58fd1a265

### UBO chain (walk to the ultimate owner)

A **23-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**11** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S. FALZON LIMITED**. Human view: https://whiteintel.dev/entity/711a9ffe-1dfc-542a-842e-ee463a2a8220 · Structured JSON: https://whiteintel.dev/api/public/dossier/711a9ffe-1dfc-542a-842e-ee463a2a8220._

_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"._