---
title: "LIANA FALZON — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b6db329-e988-5f87-8be3-be445d9e20c6
json: https://whiteintel.dev/api/public/dossier/9b6db329-e988-5f87-8be3-be445d9e20c6
identifier: icij:icijol-56023425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIANA FALZON

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9b6db329-e988-5f87-8be3-be445d9e20c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b6db329-e988-5f87-8be3-be445d9e20c6  

## Ownership & control

### Holdings / subsidiaries

- **ACT GROUP LIMITED** (director of) — https://whiteintel.dev/entity/edd19b8f-56ed-5dff-8926-f8f391f90035
- **ACT GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/edd19b8f-56ed-5dff-8926-f8f391f90035
- **ACT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/edd19b8f-56ed-5dff-8926-f8f391f90035
- **ACT ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/21ad9808-65f1-5f7e-b624-a425398862da
- **ACT ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/21ad9808-65f1-5f7e-b624-a425398862da
- **ACT ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/21ad9808-65f1-5f7e-b624-a425398862da
- **ACT MALTAVIP LIMITED** (director of) — https://whiteintel.dev/entity/209a7432-e24b-5e1d-8e8c-0b0b75f60135
- **ACT MALTAVIP LIMITED** (legal representative of) — https://whiteintel.dev/entity/209a7432-e24b-5e1d-8e8c-0b0b75f60135

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023425

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIANA FALZON**. Human view: https://whiteintel.dev/entity/9b6db329-e988-5f87-8be3-be445d9e20c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/9b6db329-e988-5f87-8be3-be445d9e20c6._

_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"._