---
title: "IVAN FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ab2d406-c375-5c83-aaae-2ba4e475bd61
json: https://whiteintel.dev/api/public/dossier/9ab2d406-c375-5c83-aaae-2ba4e475bd61
identifier: icij:icijol-56062253
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# IVAN FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062253`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ab2d406-c375-5c83-aaae-2ba4e475bd61  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ab2d406-c375-5c83-aaae-2ba4e475bd61  

## Ownership & control

### Holdings / subsidiaries

- **THE MALTA EXTERNAL TRADE CORPORATION LIMITED** (director of) — https://whiteintel.dev/entity/8dae37f9-599f-5385-a9d4-bc9a33d52ecb
- **THE MALTA EXTERNAL TRADE CORPORATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/8dae37f9-599f-5385-a9d4-bc9a33d52ecb
- **MALTA EXPORT CREDIT INSURANCE CO LTD** (director of) — https://whiteintel.dev/entity/3ebeb79b-0324-532a-84f6-c6a9d45df0c8
- **MALTA EXPORT CREDIT INSURANCE CO LTD** (legal representative of) — https://whiteintel.dev/entity/3ebeb79b-0324-532a-84f6-c6a9d45df0c8
- **MALTA GANTRY MANUFACTURING LIMITED** (director of) — https://whiteintel.dev/entity/3877dbdf-95f8-5007-96b5-3641dc0007f8
- **FALCON INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **FALCON INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/5963fa77-2ca5-5891-947a-7d28acf0181c
- **MED FEEDER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/542adfae-ae83-5fac-9c9e-4cb31bc51fc1
- **MED FEEDER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/542adfae-ae83-5fac-9c9e-4cb31bc51fc1
- **MALTESE FALCON PRODUCTIONS P.L.C.** (director of) — https://whiteintel.dev/entity/d7e40e11-6374-54ad-93a2-ed97ffb67124
- **MDD INDUSTRIES (OVERSEAS) LIMITED** (director of) — https://whiteintel.dev/entity/5079e38f-4aab-5fc5-ae62-5984aa3e7acc
- **MDD INDUSTRIES (OVERSEAS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/5079e38f-4aab-5fc5-ae62-5984aa3e7acc
- **INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED** (director of) — https://whiteintel.dev/entity/f707ed46-38ce-52fd-b4e1-94dbdf41ade0
- **INSTITUTE FOR THE PROMOTION OF SMALL ENTERPRISE LIMITED** (legal representative of) — https://whiteintel.dev/entity/f707ed46-38ce-52fd-b4e1-94dbdf41ade0
- **FLAGSTONE INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/2ba7d162-6451-5194-9adc-e00b2a6245d4
- **FLAGSTONE INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2ba7d162-6451-5194-9adc-e00b2a6245d4
- **CHANGE MANAGEMENT ADVISORY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/90080c05-9ccc-53f0-997c-94df7693f0f8
- **COASTAL YACHTING SERVICES LTD** (director of) — https://whiteintel.dev/entity/b75ae5da-9197-5b79-9173-9e82741b28fa
- **COASTAL YACHTING SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/b75ae5da-9197-5b79-9173-9e82741b28fa
- **COASTAL YACHTING SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b75ae5da-9197-5b79-9173-9e82741b28fa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062253

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IVAN FALZON**. Human view: https://whiteintel.dev/entity/9ab2d406-c375-5c83-aaae-2ba4e475bd61 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ab2d406-c375-5c83-aaae-2ba4e475bd61._

_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"._