---
title: "FALZON FUEL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3
json: https://whiteintel.dev/api/public/dossier/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3
identifier: icij:icijol-55039884
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALZON FUEL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55039884`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3  

## Ownership & control

### Owners / controllers

- **JOSEPH FALZON** (shareholder of) — https://whiteintel.dev/entity/ce3e186f-e53c-5be7-87b5-150b4f3b5701
- **FALZON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/4eda53c9-4395-5cdc-ba84-03cebf395682

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

A **48-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)

**16** 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/55039884

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALZON FUEL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/75dadd4f-95a7-5a9a-a8cd-0fa7344848a3._

_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"._