---
title: "JAMES FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98a3fb8b-2ab9-5b3e-802b-4461904eb869
json: https://whiteintel.dev/api/public/dossier/98a3fb8b-2ab9-5b3e-802b-4461904eb869
identifier: icij:icijol-56063400
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98a3fb8b-2ab9-5b3e-802b-4461904eb869  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98a3fb8b-2ab9-5b3e-802b-4461904eb869  

## Ownership & control

### Holdings / subsidiaries

- **VICMARMEL LIMITED** (secretary of) — https://whiteintel.dev/entity/6be39c9c-708c-5f34-b726-a832bc5aca16
- **ANTHONY FALZON AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/ed639119-1cbe-53af-ad6e-bd020bc6de6a
- **ANTHONY FALZON AND SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ed639119-1cbe-53af-ad6e-bd020bc6de6a
- **FALCOTRANS LIMITED** (director of) — https://whiteintel.dev/entity/76be4d6a-5037-5771-b5f0-a5b21083d371
- **FALCOTRANS LIMITED** (legal representative of) — https://whiteintel.dev/entity/76be4d6a-5037-5771-b5f0-a5b21083d371

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063400

## 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 **JAMES FALZON** — https://whiteintel.dev/entity/98a3fb8b-2ab9-5b3e-802b-4461904eb869 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES FALZON**. Human view: https://whiteintel.dev/entity/98a3fb8b-2ab9-5b3e-802b-4461904eb869 · Structured JSON: https://whiteintel.dev/api/public/dossier/98a3fb8b-2ab9-5b3e-802b-4461904eb869._

_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"._