---
title: "NICHOLAS FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/917bfa52-b0b6-5e12-a14a-64ce59552fe3
json: https://whiteintel.dev/api/public/dossier/917bfa52-b0b6-5e12-a14a-64ce59552fe3
identifier: icij:icijol-56033161
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033161`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/917bfa52-b0b6-5e12-a14a-64ce59552fe3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/917bfa52-b0b6-5e12-a14a-64ce59552fe3  

## Ownership & control

### Holdings / subsidiaries

- **MGI PROSOFT LIMITED** (director of) — https://whiteintel.dev/entity/9598d054-f05b-5b2d-8af3-ba17474ff185
- **MGI PROSOFT LIMITED** (legal representative of) — https://whiteintel.dev/entity/9598d054-f05b-5b2d-8af3-ba17474ff185
- **MGI PROSOFT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9598d054-f05b-5b2d-8af3-ba17474ff185
- **FRANCE MOTOR SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef19072a-bb4b-55e9-a300-fe6f92e9fc9e
- **VISION TWENTY/TWENTY LIMITED** (liquidator of) — https://whiteintel.dev/entity/2c7846b4-c66e-5351-89fb-bc7abb2b4f83
- **MGI FINCONSULT LIMITED** (director of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **MGI FINCONSULT LIMITED** (legal representative of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **MGI FINCONSULT LIMITED** (shareholder of) — https://whiteintel.dev/entity/83905fe7-ba08-5671-a672-c99964bded2c
- **ALSAN ENTERPRISES COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/d41108af-94a6-543a-8414-5ea161e6d30a
- **KORINA TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/83ca10d8-1d22-57bc-9cb2-03c810e26492
- **INTERNATIONAL TRAVEL REPRESENTATIVES LIMITED** (liquidator of) — https://whiteintel.dev/entity/e4a0e1b8-b9e2-5ed7-ac4d-84943dbc755f
- **ASHRAM 1 LTD** (liquidator of) — https://whiteintel.dev/entity/bdf75dc4-154a-5146-af53-a3b377247314

…and **52** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033161

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NICHOLAS FALZON** — https://whiteintel.dev/entity/917bfa52-b0b6-5e12-a14a-64ce59552fe3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS FALZON**. Human view: https://whiteintel.dev/entity/917bfa52-b0b6-5e12-a14a-64ce59552fe3 · Structured JSON: https://whiteintel.dev/api/public/dossier/917bfa52-b0b6-5e12-a14a-64ce59552fe3._

_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"._