---
title: "VICTORIA FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71ae7d85-0c3d-5fce-84b0-21c85bbcceb4
json: https://whiteintel.dev/api/public/dossier/71ae7d85-0c3d-5fce-84b0-21c85bbcceb4
identifier: icij:icijol-56048897
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VICTORIA FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56048897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71ae7d85-0c3d-5fce-84b0-21c85bbcceb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71ae7d85-0c3d-5fce-84b0-21c85bbcceb4  

## Ownership & control

### Holdings / subsidiaries

- **VELA INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/208fe38e-8364-5b16-bd3f-242f8cc5578f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048897

## 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 **VICTORIA FALZON** — https://whiteintel.dev/entity/71ae7d85-0c3d-5fce-84b0-21c85bbcceb4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORIA FALZON**. Human view: https://whiteintel.dev/entity/71ae7d85-0c3d-5fce-84b0-21c85bbcceb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/71ae7d85-0c3d-5fce-84b0-21c85bbcceb4._

_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"._