LIVE · CORPUS
/ Dossier
■
JOHN C FALZON
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
JOHN C FALZON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOHN C FALZON
- KEEN LIMITED· director of
- KEEN LIMITED· legal representative of
- KEEN LIMITED· secretary of
- KEEN LIMITED· shareholder of
- ACCENT GAMING SERVICES LIMITED· director of
- ACCENT GAMING SERVICES LIMITED· legal representative of
- ACCENT GAMING SERVICES LIMITED· secretary of
- ACCENT GAMING SERVICES LIMITED· shareholder of
- INSPITECH LTD.· director of
- INSPITECH LTD.· legal representative of
- INSPITECH LTD.· secretary of
- INSPITECH LTD.· shareholder of
- KEEN ADVERTISING LIMITED· director of
- KEEN ADVERTISING LIMITED· legal representative of
- KEEN ADVERTISING LIMITED· secretary of
- KEEN ADVERTISING LIMITED· shareholder of
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JOHN C FALZON. Notes are community-contributed leads, not verified facts.
Loading notes…