---
title: "JOHN C FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7da675a8-65bd-52b0-930a-19cdc33fbb3f
json: https://whiteintel.dev/api/public/dossier/7da675a8-65bd-52b0-930a-19cdc33fbb3f
identifier: icij:icijol-56056060
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN C FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056060`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7da675a8-65bd-52b0-930a-19cdc33fbb3f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7da675a8-65bd-52b0-930a-19cdc33fbb3f  

## Ownership & control

### Holdings / subsidiaries

- **KEEN LIMITED** (director of) — https://whiteintel.dev/entity/6834c425-3d02-5e4b-b011-1365151ef9cb
- **KEEN LIMITED** (legal representative of) — https://whiteintel.dev/entity/6834c425-3d02-5e4b-b011-1365151ef9cb
- **KEEN LIMITED** (secretary of) — https://whiteintel.dev/entity/6834c425-3d02-5e4b-b011-1365151ef9cb
- **KEEN LIMITED** (shareholder of) — https://whiteintel.dev/entity/6834c425-3d02-5e4b-b011-1365151ef9cb
- **ACCENT GAMING SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0269e7ec-4bdf-5d6b-bdf0-876f30fa8d4d
- **ACCENT GAMING SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0269e7ec-4bdf-5d6b-bdf0-876f30fa8d4d
- **ACCENT GAMING SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/0269e7ec-4bdf-5d6b-bdf0-876f30fa8d4d
- **ACCENT GAMING SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0269e7ec-4bdf-5d6b-bdf0-876f30fa8d4d
- **INSPITECH LTD.** (director of) — https://whiteintel.dev/entity/feff18d4-ae71-59ff-a687-d73c9e7d7eb0
- **INSPITECH LTD.** (legal representative of) — https://whiteintel.dev/entity/feff18d4-ae71-59ff-a687-d73c9e7d7eb0
- **INSPITECH LTD.** (secretary of) — https://whiteintel.dev/entity/feff18d4-ae71-59ff-a687-d73c9e7d7eb0
- **INSPITECH LTD.** (shareholder of) — https://whiteintel.dev/entity/feff18d4-ae71-59ff-a687-d73c9e7d7eb0
- **KEEN ADVERTISING LIMITED** (director of) — https://whiteintel.dev/entity/2e93e5fe-a389-5f4a-b762-f5ba554c0c54
- **KEEN ADVERTISING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2e93e5fe-a389-5f4a-b762-f5ba554c0c54
- **KEEN ADVERTISING LIMITED** (secretary of) — https://whiteintel.dev/entity/2e93e5fe-a389-5f4a-b762-f5ba554c0c54
- **KEEN ADVERTISING LIMITED** (shareholder of) — https://whiteintel.dev/entity/2e93e5fe-a389-5f4a-b762-f5ba554c0c54

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056060

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN C FALZON**. Human view: https://whiteintel.dev/entity/7da675a8-65bd-52b0-930a-19cdc33fbb3f · Structured JSON: https://whiteintel.dev/api/public/dossier/7da675a8-65bd-52b0-930a-19cdc33fbb3f._

_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"._