---
title: "FALANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b
json: https://whiteintel.dev/api/public/dossier/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b
identifier: icij:icijol-55026361
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FALANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55026361`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FALANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56080640` — https://whiteintel.dev/entity/1d5696f5-5971-55cd-a48a-db0a0153a17c
- **Falance Limited** — GLEIF · `lei:254900PR30XS6DCFI112` — https://whiteintel.dev/entity/3dc3c5d7-224d-52e9-bb2a-9a63ae617956

## Ownership & control

### Owners / controllers

- **CARMEN BONELLO** (shareholder of) — https://whiteintel.dev/entity/29be898f-644f-5e92-a620-5df15f687371
- **LORRAINE AZZOPARDI** (shareholder of) — https://whiteintel.dev/entity/3a96be7c-b348-5988-943d-d3fc264497db
- **GEORGE FALZON** (shareholder of) — https://whiteintel.dev/entity/e87f71a6-852c-57b6-a433-9fc7b421fb7c
- **EMMANUEL FALZON** (shareholder of) — https://whiteintel.dev/entity/55fd8b31-a769-57f1-a85f-8d444f84f37b
- **HENRY FALZON** (shareholder of) — https://whiteintel.dev/entity/07f1644d-13d5-52de-8bd9-51ef76a3b5bd
- **MICHAEL FALZON** (shareholder of) — https://whiteintel.dev/entity/99864e6d-47d7-577b-956c-83d01a848622
- **HENRY FALZON** (shareholder of) — https://whiteintel.dev/entity/dfea62e0-c8cd-5e17-928a-911cfde091d9
- **JOSEPH FALZON** (shareholder of) — https://whiteintel.dev/entity/1e4b6ab8-2dfc-5e4a-88c1-ffa8a3ce3832

### UBO chain (walk to the ultimate owner)

A **13-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55026361

## 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 **FALANCE LIMITED** — https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FALANCE LIMITED**. Human view: https://whiteintel.dev/entity/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b · Structured JSON: https://whiteintel.dev/api/public/dossier/84b73bb8-aae4-544e-ac3d-a685fa0c2a2b._

_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"._