Who owns IVAN FALZON?

No ownership or control links for IVAN FALZON are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is IVAN FALZON's risk level?

WhiteIntel flags IVAN FALZON as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does IVAN FALZON appear across sources?

IVAN FALZON is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

IVAN FALZON

Name: IVAN FALZON — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, IVAN FALZON, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 21

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

IVAN FALZON is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

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
- INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED· director of
- FLAGSTONE INSURANCE BROKERS LIMITED· director of
- CHANGE MANAGEMENT ADVISORY SERVICES LTD· shareholder of
- COASTAL YACHTING SERVICES LTD· director of

/04

Directorship network

87 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

THE MALTA EXTERNAL TRADE CORPORATION LIMITED

GOVERNMENT OF MALTAshareholder of
THE MALTA CHAMBER OF COMMERCEshareholder of
MARIA MICALLEFliquidator of
MALTA FEDERATION OF INDUSTRYshareholder of
RACHEL BONELLOsecretary of

MALTA EXPORT CREDIT INSURANCE CO LTD

THE MALTA ENTERPRISE CORPORATIONshareholder of
JAMES SPITERIsecretary of
CHARMAINE MALLIA MARTINdirector of
CHARMAINE MALLIA MARTINlegal representative of
VINCE MIFSUDdirector of
VINCE MIFSUDlegal representative of
JOHN BUSUTTILliquidator of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of

MALTA GANTRY MANUFACTURING LIMITED

GOVERNMENT OF MALTAshareholder of
JOHN ABELAliquidator of
JOHN BUSUTTILdirector of
MARCO VELLAdirector of
MARCO VELLAsecretary of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
HSBC BANK MALTA P.L.C.shareholder of

FALCON INVESTMENTS LTD

MARIE MIFSUDdirector of
MARIE MIFSUDlegal representative of
MARIE MIFSUDshareholder of
ANTON FALZONdirector of
ANTON FALZONlegal representative of
ANTON FALZONshareholder of
CARMEN FENECHdirector of
CARMEN FENECHlegal representative of
CARMEN FENECHshareholder of
ALFRED FALZONdirector of
ALFRED FALZONlegal representative of
ALFRED FALZONshareholder of
GODWIN FALZONdirector of
GODWIN FALZONlegal representative of
GODWIN FALZONsecretary of
GODWIN FALZONshareholder of

MED FEEDER COMPANY LIMITED

MED FEEDER ITALIA SPAshareholder of
JOHN ABELAliquidator of
MARIE LOUISE GALEAsecretary of
JOSEPH BUGEJAdirector of
JOSEPH BUGEJAlegal representative of
DONALD SPITERIdirector of
DONALD SPITERIlegal representative of
SEA MALTA COMPANY LIMITEDshareholder of

MALTESE FALCON PRODUCTIONS P.L.C.

PATRICK SPITERIsecretary of
JOHN BUSUTTILdirector of
MARCO VELLAliquidator of
MALTA GOVERNMENT INVESTMENTS LTDshareholder of
HSBC INVESTMENT HOLDINGS (MALTA) LIMITEDdirector of
BANK OF VALLETTA P.L.C.director of
BANK OF VALLETTA P.L.C.shareholder of
HSBC BANK MALTA P.L.C.shareholder of

MDD INDUSTRIES (OVERSEAS) LIMITED

JOHN CASSAR WHITEshareholder of
JOHN BUSUTTILdirector of
JOHN BUSUTTILlegal representative of
JOHN BUSUTTILsecretary of
MALTA DRYDOCKS HOLDINGS LIMITEDshareholder of

INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED

THE MALTA CHAMBER OF COMMERCEshareholder of
MALTA DEVELOPMENT CORPORATIONshareholder of
MALTA FEDERATION OF INDUSTRYshareholder of
RACHEL M BONELLOsecretary of
MARIA MICALLEFliquidator of
REGINALD FAVAdirector of
REGINALD FAVAlegal representative of

FLAGSTONE INSURANCE BROKERS LIMITED

IAN REFALOshareholder of
JOHN ABELAliquidator of
MARIE LOUISE GALEAsecretary of
JOSEPH BUGEJAlegal representative of
DONALD SPITERIdirector of
DONALD SPITERIlegal representative of
SEA MALTA COMPANY LIMITEDshareholder of

CHANGE MANAGEMENT ADVISORY SERVICES LTD

RAMON MUSCATdirector of
RAMON MUSCATlegal representative of
RAMON MUSCATsecretary of
IAN FALZONshareholder of
YVONNE SCHEMBRI BONELLOliquidator of

COASTAL YACHTING SERVICES LTD

KEITH FALZONdirector of
KEITH FALZONlegal representative of
KEITH FALZONshareholder of
IAN FALZONdirector of
IAN FALZONlegal representative of
IAN FALZONsecretary of
IAN FALZONshareholder of
JUSTIN CUTAJARliquidator of
CLIVE FALZONdirector of
CLIVE FALZONlegal representative of
CLIVE FALZONshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on IVAN FALZON. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…