---
title: "THE MALTESE FALCON COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88f60c52-8902-53fe-9359-2affc159e49b
json: https://whiteintel.dev/api/public/dossier/88f60c52-8902-53fe-9359-2affc159e49b
identifier: icij:icijol-56078329
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THE MALTESE FALCON COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078329`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/88f60c52-8902-53fe-9359-2affc159e49b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88f60c52-8902-53fe-9359-2affc159e49b  

## Ownership & control

### Holdings / subsidiaries

- **TRITON PROPERTIES LTD** (shareholder of) — https://whiteintel.dev/entity/1596cdec-9bcb-5f76-8c5e-43c4da108e2a
- **CLUB LOUNGE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/4a941532-355a-5d31-a56d-5a619cfb6944
- **CLEARWAY TRAVEL CO. LTD** (shareholder of) — https://whiteintel.dev/entity/5f52c461-d28c-5d4e-81dd-eb02b809e2b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078329

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MALTESE FALCON COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/88f60c52-8902-53fe-9359-2affc159e49b · Structured JSON: https://whiteintel.dev/api/public/dossier/88f60c52-8902-53fe-9359-2affc159e49b._

_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"._