---
title: "JOHN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7d0897e9-a9d2-505b-8620-aa441c272a7f
json: https://whiteintel.dev/api/public/dossier/7d0897e9-a9d2-505b-8620-aa441c272a7f
identifier: icij:icijol-56024216
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7d0897e9-a9d2-505b-8620-aa441c272a7f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7d0897e9-a9d2-505b-8620-aa441c272a7f  

## Ownership & control

### Holdings / subsidiaries

- **OFFSHORE NOMINEE SERVICES LTD** (director of) — https://whiteintel.dev/entity/33522b43-a211-5c3b-a63c-b8a05be11887
- **LBC CONSULTANTS LIMITED** (director of) — https://whiteintel.dev/entity/f8e50515-98f8-54e1-8a74-809a6993588c
- **LBC CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f8e50515-98f8-54e1-8a74-809a6993588c
- **HLB ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8d8291b1-6d72-5c61-8118-4599bf361ae1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024216

## 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 **JOHN FALZON** — https://whiteintel.dev/entity/7d0897e9-a9d2-505b-8620-aa441c272a7f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN FALZON**. Human view: https://whiteintel.dev/entity/7d0897e9-a9d2-505b-8620-aa441c272a7f · Structured JSON: https://whiteintel.dev/api/public/dossier/7d0897e9-a9d2-505b-8620-aa441c272a7f._

_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"._