---
title: "JESMOND FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9412b960-4bd9-5fdb-acb5-90765a4fbdbd
json: https://whiteintel.dev/api/public/dossier/9412b960-4bd9-5fdb-acb5-90765a4fbdbd
identifier: icij:icijol-56039636
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JESMOND FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039636`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9412b960-4bd9-5fdb-acb5-90765a4fbdbd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9412b960-4bd9-5fdb-acb5-90765a4fbdbd  

## Ownership & control

### Holdings / subsidiaries

- **F.G.S. CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/f567850d-86e6-513e-88a6-b319af8d485d
- **F.G.S. CONSTRUCTION LIMITED** (legal representative of) — https://whiteintel.dev/entity/f567850d-86e6-513e-88a6-b319af8d485d
- **F.G.S. CONSTRUCTION LIMITED** (secretary of) — https://whiteintel.dev/entity/f567850d-86e6-513e-88a6-b319af8d485d
- **F.G.S. CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/f567850d-86e6-513e-88a6-b319af8d485d
- **F.G.S. PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/be78c918-7fe6-5bba-9c5f-43a6f4159135
- **F.G.S. PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/be78c918-7fe6-5bba-9c5f-43a6f4159135
- **F.G.S. PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/be78c918-7fe6-5bba-9c5f-43a6f4159135
- **F.G.S. PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/be78c918-7fe6-5bba-9c5f-43a6f4159135
- **CHAPPELLE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354
- **CHAPPELLE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/45c514a3-9fc5-552b-b6ce-92846bd99354

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039636

## 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 **JESMOND FALZON** — https://whiteintel.dev/entity/9412b960-4bd9-5fdb-acb5-90765a4fbdbd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JESMOND FALZON**. Human view: https://whiteintel.dev/entity/9412b960-4bd9-5fdb-acb5-90765a4fbdbd · Structured JSON: https://whiteintel.dev/api/public/dossier/9412b960-4bd9-5fdb-acb5-90765a4fbdbd._

_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"._