JOHN RICHARD FALZON
JOHN RICHARD FALZON — Maltese company (icij:icijol-56036903). 8 holdings. Cited to 1 registry.
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.
None in current sources.
- JOHN RICHARD FALZON
- KRISTINA NAVIGATION LIMITED· liquidator of
- E.V.O.L. LIMITED· liquidator of
- Paperboy Limited· director of
- MAKHACHKALA-4 SHIPPING LIMITED· liquidator of
- B&S CUSTOMS LIMITED· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHN RICHARD FALZON — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of JOHN RICHARD FALZON is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on JOHN RICHARD FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 parties · 0 currentEvery 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.
- E.V.O.L. LIMITEDAlso holds roles at 3 other companies
- IAN SCHEMBRIdirector of
- IAN SCHEMBRIsecretary of
- LA VALLETTE FIDUCIAIRE LIMITEDshareholder of
- KRISTINA NAVIGATION LIMITEDAlso holds roles at 4 other companies
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- AJMA RASSI HOLDING CORPORATIONshareholder of
- MAKHACHKALA-4 SHIPPING LIMITEDAlso holds roles at 4 other companies
- IGOR RYZOGLAZOVdirector of
- IGOR RYZOGLAZOVlegal representative of
- SAFINAT AN-NAJAAT SHIPMANAGEMENT COMPANY LIMITEDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOHN RICHARD FALZON?
- What is JOHN RICHARD FALZON's risk level?
- Where does JOHN RICHARD FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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