Who owns CARMEL FALZON?

No ownership or control links for CARMEL FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARMEL FALZON's risk level?

WhiteIntel flags CARMEL FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARMEL FALZON appear across sources?

CARMEL FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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CARMEL FALZON

Name: CARMEL FALZON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARMEL FALZON, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 68

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CARMEL FALZON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CARMEL FALZON
- CITY GATE SERVICE STATION LIMITED· director of
- WASTE OILS COMPANY LIMITED· director of
- FALZON GROUP HOLDINGS LIMITED· director of
- FIVE STAR DEVELOPMENTS LIMITED· director of
- SUPER FIVE CONCRETE SUPPLY LIMITED· director of
- MENACO LIMITED· director of
- FUEL ENERGY LIMITED· director of
- C.G.L. IMPORTS LIMITED· director of
- SANTA NAVIGATION LIMITED· director of
- VITTORIOSA OIL SERVICES LIMITED· director of
- OILS INTERNATIONAL LIMITED· director of
- S L HOLDINGS LIMITED· director of
- TUDOR HOLIDAYS LIMITED· director of
- SL MARINE HOLDINGS LIMITED· director of
- SL MARIA NAVIGATION LIMITED· director of
- SL Tereza Shipping Limited· director of
- SL SPIRO SHIPPING LIMITED· director of
- SL ELENA SHIPPING LIMITED· director of
- SL SHIP MANAGEMENT Company Limited· director of
- D. FORMOSA LIMITED· director of
- FALZON SERVICE STATION LIMITED· director of
- FALZON FUEL SERVICES LIMITED· director of
- FG PROPERTY HOLDINGS LIMITED· director of
- SAN LUCIAN OIL COMPANY LIMITED· director of
- FG INVESTMENTS LIMITED· director of
- S. FALZON LIMITED· director of
- FUEL AUTOMATION SERVICES LIMITED· director of
- RICASOLI PORT FACILITY LIMITED· director of
- SL MARITIME LIMITED· director of
- SL LUCIA SHIPPING LIMITED· director of
- SEA SERV 201 LIMITED· director of
- C.G.L. OIL BLENDERS LIMITED· director of

/04

Directorship network

172 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CITY GATE SERVICE STATION LIMITED

NOEL MUSCATliquidator of

WASTE OILS COMPANY LIMITED

YVANKA VELLAsecretary of
ANGELE XUEREBdirector of
ANGELE XUEREBlegal representative of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
ANTHONY FALZONdirector of
ANTHONY FALZONlegal representative of
GENERAL CONSULTANTS COMPANY LIMITEDshareholder of
FALZON GROUP HOLDINGS LIMITEDshareholder of

FALZON GROUP HOLDINGS LIMITED

YVANKA VELLAsecretary of
DORIS FALZONshareholder of
ANGELE XUEREBdirector of
ANGELE XUEREBlegal representative of
ANGELE XUEREBshareholder of
MARY FALZONdirector of
MARY FALZONlegal representative of
MARY FALZONshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
ANTHONY FALZONdirector of
ANTHONY FALZONlegal representative of
ANTHONY FALZONshareholder of
S. FALZON LIMITEDshareholder of
SHAMROCK LIMITEDshareholder of

FIVE STAR DEVELOPMENTS LIMITED

YVANKA VELLAsecretary of
PATRICK J. GALEAshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

SUPER FIVE CONCRETE SUPPLY LIMITED

CORNELIA ZAMMIT GERMANsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FIVE STAR DEVELOPMENTS LIMITEDshareholder of

MENACO LIMITED

JULIE-ANN FALZONdirector of
JULIE-ANN FALZONsecretary of
JULIE-ANN FALZONshareholder of
MARIANNE FALZONshareholder of

FUEL ENERGY LIMITED

YVANKA VELLAsecretary of
ANGELE XUEREBdirector of
ANGELE XUEREBlegal representative of
MARY FALZONdirector of
MARY FALZONlegal representative of
CORNELIA ZAMMIT GERMANshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

C.G.L. IMPORTS LIMITED

CORNELIA ZAMMIT GERMANsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
C.G.L. OIL BLENDERS LIMITEDshareholder of

SANTA NAVIGATION LIMITED

YVANKA MIFSUDliquidator of
CORNELIA ZAMMIT GERMANshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

VITTORIOSA OIL SERVICES LIMITED

YVANKA VELLAsecretary of
CORNELIA ZAMMIT GERMANshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

OILS INTERNATIONAL LIMITED

YVANKA VELLAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of
FUEL ENERGY LIMITEDshareholder of

S L HOLDINGS LIMITED

CORNELIA ZAMMIT GERMANsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LIMITEDshareholder of

TUDOR HOLIDAYS LIMITED

EDWARD AQUILINAdirector of
EDWARD AQUILINAlegal representative of
EDWARD AQUILINAshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
JOSEPH FALZONsecretary of
SHAMROCK LIMITEDshareholder of

SL MARINE HOLDINGS LIMITED

CORNELIA ZAMMIT GERMANsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LIMITEDshareholder of

SL MARIA NAVIGATION LIMITED

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LTDshareholder of

SL Tereza Shipping Limited

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LTDshareholder of

SL SPIRO SHIPPING LIMITED

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LTDshareholder of

SL ELENA SHIPPING LIMITED

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LTDshareholder of

SL SHIP MANAGEMENT Company Limited

YVANKA VELLAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LTDshareholder of

D. FORMOSA LIMITED

YVANKA VELLAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
SHAMROCK LIMITEDshareholder of

FALZON SERVICE STATION LIMITED

YVANKA VELLAsecretary of
ANGELE XUEREBdirector of
ANGELE XUEREBlegal representative of
MARY FALZONdirector of
MARY FALZONlegal representative of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
ANTHONY FALZONdirector of
ANTHONY FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

FALZON FUEL SERVICES LIMITED

YVANKA VELLAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
JOSEPH FALZONshareholder of
FALZON GROUP HOLDINGS LIMITEDshareholder of

FG PROPERTY HOLDINGS LIMITED

YVANKA VELLAsecretary of
CORNELIA ZAMMIT GERMANshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

SAN LUCIAN OIL COMPANY LIMITED

YVANKA VELLAsecretary of
CORNELIA ZAMMIT GERMANshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LIMITEDshareholder of

FG INVESTMENTS LIMITED

YVANKA VELLAsecretary of
CORNELIA ZAMMIT GERMANshareholder of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of

S. FALZON LIMITED

SAVIOUR FALZONshareholder of
DORIS FALZONshareholder of
ANGELE XUEREBdirector of
ANGELE XUEREBlegal representative of
ANGELE XUEREBshareholder of
MARY FALZONdirector of
MARY FALZONlegal representative of
MARY FALZONsecretary of
MARY FALZONshareholder of
ANTHONY FALZONdirector of
ANTHONY FALZONlegal representative of
ANTHONY FALZONshareholder of
SHAMROCK LIMITEDshareholder of

FUEL AUTOMATION SERVICES LIMITED

YVANKA VELLAsecretary of
KENNETH SPITERIdirector of
KENNETH SPITERIlegal representative of
IAN PELLICANOdirector of
IAN PELLICANOlegal representative of
ANTHONY FALZONdirector of
ANTHONY FALZONlegal representative of
FALZON SERVICE STATION LIMITEDshareholder of
APCO LIMITEDshareholder of

RICASOLI PORT FACILITY LIMITED

YVANKA VELLAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
WASTE OILS COMPANY LIMITEDshareholder of
FALZON GROUP HOLDINGS LIMITEDshareholder of

SL MARITIME LIMITED

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LTDshareholder of

SL LUCIA SHIPPING LIMITED

JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
OILS INTERNATIONAL LIMITEDshareholder of

SEA SERV 201 LIMITED

DAVID P FORMOSAdirector of
ADRIAN BORG CARDONAdirector of
SEA SERVICES LIMITEDshareholder of

C.G.L. OIL BLENDERS LIMITED

YVANKA VELLAsecretary of
JOSEPH FALZONdirector of
JOSEPH FALZONlegal representative of
FALZON GROUP HOLDINGS LIMITEDshareholder of
FUEL ENERGY LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARMEL FALZON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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