---
title: "JOHN RICHARD FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9370c764-30b6-50f1-aeeb-0227feb3f308
json: https://whiteintel.dev/api/public/dossier/9370c764-30b6-50f1-aeeb-0227feb3f308
identifier: icij:icijol-56036903
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHN RICHARD FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036903`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9370c764-30b6-50f1-aeeb-0227feb3f308  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9370c764-30b6-50f1-aeeb-0227feb3f308  

## Ownership & control

### Holdings / subsidiaries

- **KRISTINA NAVIGATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/f2bccbe8-6559-5be3-8bb7-e60e46840828
- **E.V.O.L. LIMITED** (liquidator of) — https://whiteintel.dev/entity/a3852941-3515-513a-9553-b4bc4f0e2621
- **Paperboy Limited** (director of) — https://whiteintel.dev/entity/9879ae14-4f29-5775-922a-7c2b485035c7
- **Paperboy Limited** (legal representative of) — https://whiteintel.dev/entity/9879ae14-4f29-5775-922a-7c2b485035c7
- **Paperboy Limited** (secretary of) — https://whiteintel.dev/entity/9879ae14-4f29-5775-922a-7c2b485035c7
- **Paperboy Limited** (shareholder of) — https://whiteintel.dev/entity/9879ae14-4f29-5775-922a-7c2b485035c7
- **MAKHACHKALA-4 SHIPPING LIMITED** (liquidator of) — https://whiteintel.dev/entity/9cf2f82e-4278-54ad-8be1-8894bbec41b3
- **B&S CUSTOMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c2af8fd6-3d44-51b6-aa1c-dba2ba417f20

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036903

## 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 **JOHN RICHARD FALZON** — https://whiteintel.dev/entity/9370c764-30b6-50f1-aeeb-0227feb3f308 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN RICHARD FALZON**. Human view: https://whiteintel.dev/entity/9370c764-30b6-50f1-aeeb-0227feb3f308 · Structured JSON: https://whiteintel.dev/api/public/dossier/9370c764-30b6-50f1-aeeb-0227feb3f308._

_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"._