---
title: "MICHAEL FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7caff0cc-257a-5153-8101-2cea0bb25b62
json: https://whiteintel.dev/api/public/dossier/7caff0cc-257a-5153-8101-2cea0bb25b62
identifier: icij:icijol-56062790
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062790`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7caff0cc-257a-5153-8101-2cea0bb25b62  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7caff0cc-257a-5153-8101-2cea0bb25b62  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MICHAEL FALZON** — ICIJ Offshore Leaks · `icij:icijol-56059608` — https://whiteintel.dev/entity/b0731037-7f31-5cdc-8663-77daadc33874
- **Michael Falzon** — opensanctions_pep · `—` — https://whiteintel.dev/entity/a604afb7-8878-456e-9140-68065b4d43cd
- **Michael Falzon** — wikidata_pep · `wd:Q28061195` — https://whiteintel.dev/entity/c5fe1ae9-62a3-5b61-b5c0-5a66962ab8af
- **MICHAEL FALZON** — ICIJ Offshore Leaks · `icij:icijol-56058950` — https://whiteintel.dev/entity/0bee594d-707a-5b7e-9596-975c72bba332
- **Michael Falzon** — opensanctions_pep · `—` — https://whiteintel.dev/entity/15f7fa39-75e1-4f25-a63b-2eaafe742d0c
- **MICHAEL FALZON** — ICIJ Offshore Leaks · `icij:icijol-56037509` — https://whiteintel.dev/entity/8aa5c650-b00a-54cb-bf8c-70dc3fbf40ff
- **MICHAEL FALZON** — ICIJ Offshore Leaks · `icij:icijol-56058426` — https://whiteintel.dev/entity/99864e6d-47d7-577b-956c-83d01a848622
- **Michael Falzon** — wikidata_pep · `wd:Q6830205` — https://whiteintel.dev/entity/9f7ad31d-6f3e-563f-b065-2ffc7d1ac49a

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA INVESTMENT BANK LIMITED** (director of) — https://whiteintel.dev/entity/06765a15-21a8-5abb-bee3-5b57e2380428

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062790

## 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 **MICHAEL FALZON** — https://whiteintel.dev/entity/7caff0cc-257a-5153-8101-2cea0bb25b62 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FALZON**. Human view: https://whiteintel.dev/entity/7caff0cc-257a-5153-8101-2cea0bb25b62 · Structured JSON: https://whiteintel.dev/api/public/dossier/7caff0cc-257a-5153-8101-2cea0bb25b62._

_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"._