Who owns NICHOLAS FALZON?

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

What is NICHOLAS FALZON's risk level?

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

Where does NICHOLAS FALZON appear across sources?

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

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NICHOLAS FALZON

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

NICHOLAS FALZON — Maltese company (icij:icijol-56033161). 64 holdings. Cited to 1 registry.

ICIJ icijol-56033161Organization

Ownership graph Export .md

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/01

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

NICHOLAS FALZON
- MGI PROSOFT LIMITED· director of
- FRANCE MOTOR SERVICES LIMITED· liquidator of
- VISION TWENTY/TWENTY LIMITED· liquidator of
- MGI FINCONSULT LIMITED· director of
- ALSAN ENTERPRISES COMPANY LIMITED· liquidator of
- KORINA TRADING LIMITED· liquidator of
- INTERNATIONAL TRAVEL REPRESENTATIVES LIMITED· liquidator of
- ASHRAM 1 LTD· liquidator of
- FINESTAN TRADING LIMITED· liquidator of
- SKY MARKETING LIMITED· liquidator of
- MGI FIDUCIARY SERVICES LIMITED· director of
- PSI HOLDINGS LTD· director of
- Split Eights Limited· director of
- PSI BINGO LTD· shareholder of
- R.S. WORLDWIDE LIMITED· liquidator of
- GALA SERVICE LIMITED· liquidator of
- TIGRO INVESTMENTS LIMITED· secretary of
- HARBOURVIEW LIMITED· liquidator of
- ABBANTINA MALTA LIMITED· liquidator of
- COBE LIMITED· liquidator of
- Xpert Sweden Limited· liquidator of
- ECOSKILL LOGISTICS LIMITED· director of
- KESTREL HOLDINGS LIMITED· secretary of
- CASHSPORTS LIMITED· liquidator of
- Capella Limited· liquidator of
- D3 MASQUE' MEDIA ENTERTAINMENT LIMITED· liquidator of
- Trans Martto Limited· liquidator of
- RITE ECOMMERCE MALTA LIMITED· liquidator of
- ISLAND SAILING LIMITED· liquidator of
- MIKE DIGGER LIMITED· liquidator of
- MIKE DRAGON LIMITED· liquidator of
- ANTIGUA LTD· liquidator of
- NAVIMERIAN CHARTER LIMITED· liquidator of
- NFL LIMITED· liquidator of
- AMR Holdings Ltd.· liquidator of
- Global Plant and Equipment Ltd.· liquidator of
- CIS TRADING LTD· liquidator of
- ASIAN PARTS AND EQUIPMENT LTD· liquidator of
- GESTO ENERGY AFRICA LIMITED· director of
- PSP HOLDING LIMITED· director of
- PSP PRODUCTION LIMITED· director of
- FIBRE SERVICES LIMITED· secretary of
- HCW LIMITED· director of
- GLOBAL BRAND MANAGEMENT LIMITED· director of
- HSBO LIMITED· director of
- BUSINESS MANAGEMENT OPPORTUNITIES LIMITED· director of
- STO LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of NICHOLAS FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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/02

People & control

47 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
ABBANTINA MALTA LIMITED
Also holds roles at 13 other companies
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- DANNY WUdirector of
●
ALSAN ENTERPRISES COMPANY LIMITED
Also holds roles at 5 other companies
- ALEX MERCIECAdirector of
- ALEX MERCIECAlegal representative of
- ALEX MERCIECAsecretary of
●
AMR Holdings Ltd.
Also holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- JASON VELLA TABONEdirector of
- JASON VELLA TABONElegal representative of
●
ANTIGUA LTD
Also holds roles at 10 other companies
- GIACOMO FOGLIAshareholder of
- FEDERICO FOGLIAshareholder of
- MARIA PIA GUASTI IN FOGLIAshareholder of
●
ASHRAM 1 LTD
Also holds roles at 4 other companies
- DORON OFERdirector of
- DORON OFERlegal representative of
- DORON OFERshareholder of
●
ASIAN PARTS AND EQUIPMENT LTD
Also holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- ALEXEI DALLIshareholder of
- JASON VELLA TABONEdirector of
●
BUSINESS MANAGEMENT OPPORTUNITIES LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
Capella Limited
Also holds roles at 5 other companies
- MICHAEL J. ZAMMITsecretary of
- ANDREW ZAMMITsecretary of
- PER EVALD WIDERSTROMdirector of
●
CASHSPORTS LIMITED
Also holds roles at 5 other companies
- VINCENT BEZZINAdirector of
- ANDREW TREVER PANTLINGdirector of
- ANDREW TREVER PANTLINGlegal representative of
●
CIS TRADING LTD
Also holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- ALEXEI DALLIshareholder of
- JASON VELLA TABONEdirector of
●
COBE LIMITED
Also holds roles at 13 other companies
- CHATLESS LIMITEDshareholder of
- FRODE FAGERLIshareholder of
- JOHAN STORAKERSshareholder of
●
D3 MASQUE' MEDIA ENTERTAINMENT LIMITED
Also holds roles at 4 other companies
- ANTONIA K/A TANIA BARTOLOdirector of
- ANTONIA K/A TANIA BARTOLOlegal representative of
- ANTONIA K/A TANIA BARTOLOsecretary of
●
ECOSKILL LOGISTICS LIMITED
Also holds roles at 3 other companies
- GEORGE FARRUGIAsecretary of
- JASON VELLA TABONEliquidator of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
FIBRE SERVICES LIMITED
Also holds roles at 3 other companies
- MGI FIDUCIARY SERVICES LIMITEDdirector of
- MGI FIDUCIARY SERVICES LIMITEDlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
FINESTAN TRADING LIMITED
Also holds roles at 4 other companies
- HASIP IZZETdirector of
- HASIP IZZETlegal representative of
- HASIP IZZETsecretary of
●
FRANCE MOTOR SERVICES LIMITED
Also holds roles at 14 other companies
- VIOLETTE ZERAFAshareholder of
- ALFREDA BUTTIGIEGshareholder of
- ALOYSIUS MIZZIdirector of
●
GALA SERVICE LIMITED
Also holds roles at 5 other companies
- OLGA FINKELsecretary of
- ZSUZSANNA GALLAshareholder of
- GABOR GALLAdirector of
●
GESTO ENERGY AFRICA LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
GLOBAL BRAND MANAGEMENT LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
Global Plant and Equipment Ltd.
Also holds roles at 5 other companies
- ALEXEI DALLIsecretary of
- ALEXEI DALLIshareholder of
- JASON VELLA TABONEdirector of
●
HARBOURVIEW LIMITED
Also holds roles at 5 other companies
- JACOB VISSERsecretary of
- JACOB VISSERshareholder of
- LORAINE SCHOEVERSdirector of
●
HCW LIMITED
Also holds roles at 8 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
HSBO LIMITED
Also holds roles at 8 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
INTERNATIONAL TRAVEL REPRESENTATIVES LIMITED
Also holds roles at 9 other companies
- RACHEL SIMPSONdirector of
- RACHEL SIMPSONlegal representative of
- CARMEN RANSLEYdirector of
●
ISLAND SAILING LIMITED
Also holds roles at 3 other companies
- ROSA GALEAdirector of
- ROSA GALEAlegal representative of
- GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of
●
KESTREL HOLDINGS LIMITED
Also holds roles at 3 other companies
- RAYMOND GATTdirector of
- RAYMOND GATTlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
KORINA TRADING LIMITED
Also holds roles at 4 other companies
- KAMAL EDIN I SHERIFdirector of
- KAMAL EDIN I SHERIFlegal representative of
- KAMAL EDIN I SHERIFsecretary of
●
MGI FIDUCIARY SERVICES LIMITED
Also holds roles at 10 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
MGI FINCONSULT LIMITED
Also holds roles at 10 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
MGI PROSOFT LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
MIKE DIGGER LIMITED
Also holds roles at 7 other companies
- GEORGE FARRUGIAsecretary of
- BOZENA FRANCISZKA ELVERSSONshareholder of
- CLAES OVE MICAEL DAGERUDdirector of
●
MIKE DRAGON LIMITED
Also holds roles at 7 other companies
- GEORGE FARRUGIAsecretary of
- CLAES OVE MICAEL DAGERUDdirector of
- CLAES OVE MICAEL DAGERUDlegal representative of
●
NAVIMERIAN CHARTER LIMITED
Also holds roles at 4 other companies
- GEORGE FARRUGIAshareholder of
- TRON HOLDING LIMITEDdirector of
- TRON HOLDING LIMITEDlegal representative of
●
NFL LIMITED
Also holds roles at 7 other companies
- NEWFOUNDLAND LIMITEDshareholder of
- MATTHEW ALEXANDER BENHAMshareholder of
- GEORGE FARRUGIAsecretary of
●
PSI BINGO LTD
Also holds roles at 5 other companies
- GEORGE FARRUGIAsecretary of
- JASON VELLA TABONEliquidator of
- PSI HOLDINGS LTDdirector of
●
PSI HOLDINGS LTD
Also holds roles at 4 other companies
- GEORGE FARRUGIAsecretary of
- JASON VELLA TABONEliquidator of
- KEYNOTE MEDIA GROUP ABshareholder of
●
PSP HOLDING LIMITED
Also holds roles at 7 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
PSP PRODUCTION LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- GEORGE FARRUGIAsecretary of
●
R.S. WORLDWIDE LIMITED
Also holds roles at 6 other companies
- REID SHAPIROdirector of
- REID SHAPIROlegal representative of
- REID SHAPIROshareholder of
●
RITE ECOMMERCE MALTA LIMITED
Also holds roles at 7 other companies
- JOSEPHINE EVA BERNADOTTE AF WISBORGdirector of
- JOSEPHINE EVA BERNADOTTE AF WISBORGlegal representative of
- OLGA FINKELsecretary of
●
SKY MARKETING LIMITED
Also holds roles at 4 other companies
- ADRIAN MIHAI NUTIUdirector of
- ADRIAN MIHAI NUTIUlegal representative of
- ADRIAN MIHAI NUTIUsecretary of
●
Split Eights Limited
Also holds roles at 3 other companies
- GEORGE FARRUGIAsecretary of
- SPLIT ACES LTDshareholder of
- TIGRO INVESTMENTS LIMITEDshareholder of
●
STO LIMITED
Also holds roles at 6 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- NANCY POLIDANOsecretary of
●
TIGRO INVESTMENTS LIMITED
Also holds roles at 3 other companies
- GEORGE FARRUGIAdirector of
- GEORGE FARRUGIAlegal representative of
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
●
Trans Martto Limited
Also holds roles at 6 other companies
- EKATERINA AZZOPARDIdirector of
- EKATERINA AZZOPARDIlegal representative of
- EKATERINA AZZOPARDIshareholder of
●
VISION TWENTY/TWENTY LIMITED
Also holds roles at 5 other companies
- JOSEPH CORTISdirector of
- JOSEPH CORTISlegal representative of
- JOSEPH CORTISshareholder of
●
Xpert Sweden Limited
Also holds roles at 6 other companies
- SOREN HAMPEN KRISTENSENdirector of
- SOREN HAMPEN KRISTENSENlegal representative of
- ANDREAS KRISTIAN KALLSTROMshareholder of

47 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns NICHOLAS FALZON?: No ownership or control links for NICHOLAS FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is NICHOLAS FALZON's risk level?: WhiteIntel flags NICHOLAS FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NICHOLAS FALZON appear across sources?: NICHOLAS FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on NICHOLAS 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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