---
title: "GEORGE & JOSEPH FALZON CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8da24b0f-dccd-5af4-b53c-7140c784aaba
json: https://whiteintel.dev/api/public/dossier/8da24b0f-dccd-5af4-b53c-7140c784aaba
identifier: icij:icijol-55008978
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE & JOSEPH FALZON CO LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008978`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8da24b0f-dccd-5af4-b53c-7140c784aaba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8da24b0f-dccd-5af4-b53c-7140c784aaba  

## Ownership & control

### Owners / controllers

- **GEORGE FALZON** (shareholder of) — https://whiteintel.dev/entity/9e3a8635-ce0c-55ca-b56e-b449aa96c949
- **JOSEPH FALZON** (shareholder of) — https://whiteintel.dev/entity/1c647604-ef91-59d5-b3f6-869a44e79f3b

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

A **8-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)

**4** 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/55008978

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE & JOSEPH FALZON CO LTD**. Human view: https://whiteintel.dev/entity/8da24b0f-dccd-5af4-b53c-7140c784aaba · Structured JSON: https://whiteintel.dev/api/public/dossier/8da24b0f-dccd-5af4-b53c-7140c784aaba._

_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"._