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FALANCE LIMITED

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Company·MT·icij:icijol-55026361
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1CARMEN BONELLOshareholder of→FALANCE LIMITED
  2. 1LORRAINE AZZOPARDIshareholder of→FALANCE LIMITED
  3. 1GEORGE FALZONshareholder of→FALANCE LIMITED
  4. 1EMMANUEL FALZONshareholder of→FALANCE LIMITED
  5. 1HENRY FALZONdirector of→FALANCE LIMITED
  6. 1HENRY FALZONlegal representative of→FALANCE LIMITED
  7. 1HENRY FALZONshareholder of→FALANCE LIMITED
  8. 1MICHAEL FALZONshareholder of→FALANCE LIMITED
  9. 1HENRY FALZONshareholder of→FALANCE LIMITED
  10. 1JOSEPH FALZONdirector of→FALANCE LIMITED
  11. 1JOSEPH FALZONlegal representative of→FALANCE LIMITED
  12. 1JOSEPH FALZONsecretary of→FALANCE LIMITED
  13. 1JOSEPH FALZONshareholder of→FALANCE LIMITED