---
title: "Falzon - Andre Roger — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90fd0ff9-46fe-5f47-82d7-d6463e06c8aa
json: https://whiteintel.dev/api/public/dossier/90fd0ff9-46fe-5f47-82d7-d6463e06c8aa
identifier: icij:icijol-80064170
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Falzon - Andre Roger

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-80064170`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/90fd0ff9-46fe-5f47-82d7-d6463e06c8aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90fd0ff9-46fe-5f47-82d7-d6463e06c8aa  

## Ownership & control

### Holdings / subsidiaries

- **Argentina Gold (Bermuda) I Ltd.** (director of) — https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5
- **Argentina Gold (Bermuda) I Ltd.** (vice-president of) — https://whiteintel.dev/entity/a90c38ed-a1b8-531e-b606-ad1aa6b60bb5
- **Argentina Gold (Bermuda) II Ltd.** (director of) — https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd
- **Argentina Gold (Bermuda) II Ltd.** (vice-president of) — https://whiteintel.dev/entity/a842bfc2-6683-5bbd-910a-45cfdb6671fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064170

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Falzon - Andre Roger**. Human view: https://whiteintel.dev/entity/90fd0ff9-46fe-5f47-82d7-d6463e06c8aa · Structured JSON: https://whiteintel.dev/api/public/dossier/90fd0ff9-46fe-5f47-82d7-d6463e06c8aa._

_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"._