JAMES FALZON
JAMES FALZON — Maltese company (icij:icijol-56063400). 5 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.
- JAMES FALZON
- VICMARMEL LIMITED· secretary of
- ANTHONY FALZON AND SONS LIMITED· director of
- FALCOTRANS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES 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 JAMES 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 JAMES FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- ANTHONY FALZON AND SONS LIMITEDAlso holds roles at 16 other companies
- JOHN FALZONdirector of
- JOHN FALZONlegal representative of
- JOHN FALZONsecretary of
- FALCOTRANS LIMITEDAlso holds roles at 15 other companies
- JOHN FALZONdirector of
- JOHN FALZONlegal representative of
- JOHN FALZONsecretary of
- VICMARMEL LIMITEDAlso holds roles at 2 other companies
- CARMEL BORGdirector of
- FRANCES FALZONdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES FALZON?
- What is JAMES FALZON's risk level?
- Where does JAMES FALZON appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JAMES FALZON — nothing is disclosed before that.