---
title: "MICHAEL FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8aa5c650-b00a-54cb-bf8c-70dc3fbf40ff
json: https://whiteintel.dev/api/public/dossier/8aa5c650-b00a-54cb-bf8c-70dc3fbf40ff
identifier: icij:icijol-56037509
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037509`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8aa5c650-b00a-54cb-bf8c-70dc3fbf40ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8aa5c650-b00a-54cb-bf8c-70dc3fbf40ff  

## Ownership & control

### Holdings / subsidiaries

- **MIPA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/4cbfa892-e80e-5035-9505-7e010d5cab83

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037509

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL FALZON**. Human view: https://whiteintel.dev/entity/8aa5c650-b00a-54cb-bf8c-70dc3fbf40ff · Structured JSON: https://whiteintel.dev/api/public/dossier/8aa5c650-b00a-54cb-bf8c-70dc3fbf40ff._

_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"._