IVAN FALZON
IVAN FALZON — Maltese company (icij:icijol-56062253). 21 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.
- IVAN FALZON
- THE MALTA EXTERNAL TRADE CORPORATION LIMITED· director of
- MALTA EXPORT CREDIT INSURANCE CO LTD· director of
- MALTA GANTRY MANUFACTURING LIMITED· director of
- FALCON INVESTMENTS LTD· director of
- MED FEEDER COMPANY LIMITED· director of
- MALTESE FALCON PRODUCTIONS P.L.C.· director of
- MDD INDUSTRIES (OVERSEAS) LIMITED· director of
- FLAGSTONE INSURANCE BROKERS LIMITED· director of
- CHANGE MANAGEMENT ADVISORY SERVICES LTD· shareholder of
- COASTAL YACHTING SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IVAN 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 IVAN 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 IVAN FALZON is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- CHANGE MANAGEMENT ADVISORY SERVICES LTDAlso holds roles at 5 other companies
- RAMON MUSCATdirector of
- RAMON MUSCATlegal representative of
- RAMON MUSCATsecretary of
- COASTAL YACHTING SERVICES LTDAlso holds roles at 11 other companies
- KEITH FALZONdirector of
- KEITH FALZONlegal representative of
- KEITH FALZONshareholder of
- FALCON INVESTMENTS LTDAlso holds roles at 16 other companies
- MARIE MIFSUDdirector of
- MARIE MIFSUDlegal representative of
- MARIE MIFSUDshareholder of
- FLAGSTONE INSURANCE BROKERS LIMITEDAlso holds roles at 7 other companies
- IAN REFALOshareholder of
- JOHN ABELAliquidator of
- MARIE LOUISE GALEAsecretary of
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITEDAlso holds roles at 7 other companies
- THE MALTA CHAMBER OF COMMERCEshareholder of
- MALTA DEVELOPMENT CORPORATIONshareholder of
- MALTA FEDERATION OF INDUSTRYshareholder of
- MALTA EXPORT CREDIT INSURANCE CO LTDAlso holds roles at 8 other companies
- THE MALTA ENTERPRISE CORPORATIONshareholder of
- JAMES SPITERIsecretary of
- CHARMAINE MALLIA MARTINdirector of
- MALTA GANTRY MANUFACTURING LIMITEDAlso holds roles at 7 other companies
- GOVERNMENT OF MALTAshareholder of
- JOHN ABELAliquidator of
- JOHN BUSUTTILdirector of
- MALTESE FALCON PRODUCTIONS P.L.C.Also holds roles at 8 other companies
- PATRICK SPITERIsecretary of
- JOHN BUSUTTILdirector of
- MARCO VELLAliquidator of
- MDD INDUSTRIES (OVERSEAS) LIMITEDAlso holds roles at 5 other companies
- JOHN CASSAR WHITEshareholder of
- JOHN BUSUTTILdirector of
- JOHN BUSUTTILlegal representative of
- MED FEEDER COMPANY LIMITEDAlso holds roles at 8 other companies
- MED FEEDER ITALIA SPAshareholder of
- JOHN ABELAliquidator of
- MARIE LOUISE GALEAsecretary of
- THE MALTA EXTERNAL TRADE CORPORATION LIMITEDAlso holds roles at 5 other companies
- GOVERNMENT OF MALTAshareholder of
- THE MALTA CHAMBER OF COMMERCEshareholder of
- MARIA MICALLEFliquidator of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IVAN FALZON?
- What is IVAN FALZON's risk level?
- Where does IVAN FALZON appear across sources?
Community intel
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